| Entity Name: | IBC CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBC CAPITAL HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L20000097105 |
| FEI/EIN Number |
85-0804214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4301 S FLAMINGO RD, DAVIE, FL, 33330, US |
| Address: | 13335 SW 88TH AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DAVID | Manager | 4301 S FLAMING RD, DAVIE, FL, 33330 |
| MALKA & KRAVITZ | Agent | 1300 SAWGRASS CORPORATE PKWY, FORT LAUDERDALE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043388 | MED GROUP | ACTIVE | 2024-03-28 | 2029-12-31 | - | 13335 SW 88TH AVENUE, MIAMI, FL, 33301 |
| G21000025415 | CREATIVE GROWTH TECK AND MEDIA | ACTIVE | 2021-02-22 | 2026-12-31 | - | 4301 S FLAMINGO RD, DAVIE, FL, 33330 |
| G21000000883 | PRESCRITION OF HOPE | ACTIVE | 2021-01-04 | 2026-12-31 | - | 4301 S FLAMINGO RD, DAVIE, FL, 33330 |
| G20000164243 | IBC CAPITAL HOLDINGS LLC | ACTIVE | 2020-12-28 | 2025-12-31 | - | 13335 SW 88TH AVENUE, MIAMI, FL, 33317-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | MALKA & KRAVITZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-15 | 13335 SW 88TH AVENUE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-03 |
| REINSTATEMENT | 2022-05-02 |
| Florida Limited Liability | 2020-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
