| Entity Name: | IBERIAN BUSINESS INTELLIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBERIAN BUSINESS INTELLIGENCE, 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: |
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: | 04 Nov 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000349518 |
| FEI/EIN Number |
61-1983276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 Biscayne Blvd, Unit 1267, Aventura, FL, 33160, US |
| Mail Address: | 18117 Biscayne Blvd, Unit 1267, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Godz Giancarlo | Manager | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| Godz Giancarlo MGR | Agent | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058513 | IBERIANBIZ.COM | ACTIVE | 2022-05-09 | 2027-12-31 | - | 18117 BISCAYNE BLVD, UNIT 1267, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-09 | 18117 Biscayne Blvd, Unit 1267, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-09 | 18117 Biscayne Blvd, Unit 1267, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-09 | 18117 Biscayne Blvd, Unit 1267, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-16 | Godz, Giancarlo, MGR | - |
| LC NAME CHANGE | 2021-05-12 | IBERIAN BUSINESS INTELLIGENCE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-09 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| LC Name Change | 2021-05-12 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-11-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
