| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
