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IBCS CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: IBCS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBCS CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2020 (5 years ago)
Document Number: L20000227086
FEI/EIN Number 85-2872468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 SE 1st Street, MIAMI, FL, 33131, US
Mail Address: 151 SE 1st Street, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ISRAEL Authorized Member 151 SE 1st Street, MIAMI, FL, 33131
DIAZ ISRAEL Agent 151 SE 1st Street, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 151 SE 1st Street, 2001, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-30 151 SE 1st Street, 2001, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 151 SE 1st Street, 2001, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-07-30

Date of last update: 02 May 2025

Sources: Florida Department of State