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IBEX DIGITAL WEALTH SERVICES LLC - Florida Company Profile

Company Details

Entity Name: IBEX DIGITAL WEALTH SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBEX DIGITAL WEALTH SERVICES 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: 10 Jun 2021 (4 years ago)
Date of dissolution: 30 Sep 2024 (6 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2024 (6 months ago)
Document Number: L21000271681
FEI/EIN Number 87-1897360

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

Address: 1001 BRICKELL BAY DR., SUITE 2731, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DR., SUITE 2731, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO INTERNACIONAL REGISTERED AGENTS, LLC Agent -
Aguiluz Mario R Manager 201 SW 17th Road, MIAMI, FL, 33129
Lemus Jose L Manager 201 SW 17th Road, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-09-30 - -
LC AMENDMENT AND NAME CHANGE 2022-07-15 IBEX DIGITAL WEALTH SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 1001 BRICKELL BAY DR., SUITE 2731, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-07-15 1001 BRICKELL BAY DR., SUITE 2731, MIAMI, FL 33131 -
LC AMENDMENT 2022-05-05 - -
LC AMENDMENT 2021-06-29 - -

Documents

Name Date
LC Voluntary Dissolution 2024-09-30
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2023-02-25
LC Amendment and Name Change 2022-07-15
LC Amendment 2022-05-05
ANNUAL REPORT 2022-03-31
LC Amendment 2021-06-29
Florida Limited Liability 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State