| Entity Name: | IBA CAPITAL |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000318109 |
| FEI/EIN Number | 87-1765194 |
| Address: | 301 MILL ROAD, SUITE U-5, HEWLETT, NY, 11557, US |
| Mail Address: | 301 MILL ROAD, SUITE U-5, HEWLETT, NY, 11557, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VSTATE FILINGS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ZALMANOV SHMUEL | Manager | 301 MILL ROAD, HEWLETT, NY, 11557 |
| FELLIG ZALMAN | Manager | 301 MILL ROAD, HEWLETT, NY, 11557 |
| FREIER SHMUEL | Manager | 1156 47TH STREET, BROOKLYN, NY, 11219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | INTERSTATE AGENT SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 301 MILL ROAD, SUITE U-5, HEWLETT, NY 11557 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 301 MILL ROAD, SUITE U-5, HEWLETT, NY 11557 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 100 SE 2ND STREET, SUITE 2000 #209, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
