Search icon

IBERICA DESIGN & CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: IBERICA DESIGN & CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IBERICA DESIGN & CONSTRUCTION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2020 (4 years ago)
Date of dissolution: 20 Jan 2022 (3 years ago)
Last Event: VOLUNTRY DISSOLUTION
Event Date Filed: 20 Jan 2022 (3 years ago)
Document Number: L20000330500
Address: 100 SE 2ND ST., 2000, MIAMI, FL 33131
Mail Address: 100 SE 2ND ST., 2000, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FLOR KIVAKI, VICTOR, ESQ. Agent 100 SE 2ND ST., 2000, MIAMI, FL 33131
MARIN SEGOVIA, DAVID Authorized Member 100 SE 2ND ST 2000, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
CORLCVLDSI 2022-01-20
Florida Limited Liability 2020-10-19

Date of last update: 14 Feb 2025

Sources: Florida Department of State