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IB ONE LLC - Florida Company Profile

Company Details

Entity Name: IB ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IB ONE 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: 19 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2021 (4 years ago)
Document Number: L20000331045
FEI/EIN Number 853661304

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

Mail Address: 1032 E Brandon Blvd, Brandon, FL, 33511, US
Address: 98 Indian Trace, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRON BODYFIT USA INC. Auth -
VIGOUROUX PHILIPPE Auth 1 IMP. DU MAS DES PINS, BERNIS, 30620
JAFFAL HADRI Manager 1032 E Brandon Blvd, Brandon, FL, 33511
HEITZ STEPHANIE Auth 38 QUAI DE L'ILL, ILLKIRCH GRAFFENSTADEN, 67400
EASYCONSULT SAS Auth 1 IMP. DU MAS DES PINS, BERNIS, 30620
IRON BODYFIT USA INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000002973 IRON BODYFIT ACTIVE 2023-01-06 2028-12-31 - 98 INDIAN TRC, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 98 Indian Trace, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1034 E Brandon Blvd, Ste 163, Brandon, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 98 Indian Trace, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2022-02-03 IRON BODYFIT USA INC. -
LC AMENDMENT 2021-06-21 - -
LC AMENDMENT AND NAME CHANGE 2020-11-30 IB ONE LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-03
LC Amendment 2021-06-21
ANNUAL REPORT 2021-03-23
LC Amendment and Name Change 2020-11-30
Florida Limited Liability 2020-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State