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