| Entity Name: | IBY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBY HOLDINGS 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: |
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: | 14 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2024 (3 months ago) |
| Document Number: | L21000406580 |
| FEI/EIN Number |
87-2645894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3208 E COLONIAL DRIVE, SUITE187, ORLANDO, FL, 32803, US |
| Mail Address: | 3208 E COLONIAL DRIVE, SUITE187, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ENRIQUE | Manager | 3208 E COLONIAL DRIVE SUITE 187, ORLANDO, FL, 32803 |
| MONTOYA DIANA R | Manager | 3208 E COLONIAL DRIVE SUITE 187, ORLANDO, FL, 32803 |
| MONTOYA ENRIQUE | Agent | 3208 E COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-16 | MONTOYA, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-20 |
| REINSTATEMENT | 2022-12-16 |
| Florida Limited Liability | 2021-09-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
