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IBM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: IBM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBM INVESTMENTS 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: 19 Jan 2022 (3 years ago)
Document Number: L22000071502
FEI/EIN Number 88-0542962

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

Address: 6751 Forum Drive Suite 240, orlando, FL, 32821, US
Mail Address: 6751 Forum Drive Suite 240, orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHUPING MA Authorized Member RUA ITAPAIUNA 1800, DOPPIO 151, SAO PAULO, SP, 05707-001
JIANCHY DANTAS MA ISABELLA Authorized Member RUA ITAPAIUNA 1800, DOPPIO 151, SAO PAULO, SP, 05707-001
ZHOU JIAN Authorized Member RUA ITAPAIUNA 1800, DOPPIO 151, SAO PAULO, SP, 05707-001
SUPRA TAX LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-12 6751 Forum Drive Suite 240, orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-06-12 6751 Forum Drive Suite 240, orlando, FL 32821 -
REGISTERED AGENT NAME CHANGED 2024-03-18 SUPRA TAX LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 6675 WESTWOOD BLVD, STE 330, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State