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IB LOGISTICS LLC - Florida Company Profile

Company Details

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

IB LOGISTICS 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: 10 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: L21000114445
FEI/EIN Number 86-2814876

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

Mail Address: 6535 GREEN ACRES BLVD, NEW PORT RICHEY, FL, 34655, US
Address: 4654 CASSWELL DR, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABICH EKATERINA Authorized Member 4654 CASSWELL DR, NEW PORT RICHEY, FL, 34652
PENKOVA ANNA Agent 4654 CASSWELL DR, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 4654 CASSWELL DR, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 4654 CASSWELL DR, NEW PORT RICHEY, FL 34652 -
LC AMENDMENT 2021-08-16 - -
CHANGE OF MAILING ADDRESS 2021-08-16 4654 CASSWELL DR, NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-21
LC Amendment 2021-08-16
Florida Limited Liability 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State