Entity Name: | IBEX DIGITAL WEALTH ADVISORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IBEX DIGITAL WEALTH ADVISORS 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: | 29 Jul 2022 (3 years ago) |
Date of dissolution: | 30 Sep 2024 (7 months ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Sep 2024 (7 months ago) |
Document Number: | L22000334756 |
FEI/EIN Number |
88-3526530
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 BRICKELL BAY DR., SUITE 2710, MIAMI, FL, 33131, US |
Mail Address: | 1001 BRICKELL BAY DR., SUITE 2710, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARGUELLO RODRIGO | Manager | 1001 BRICKELL BAY DR. SUITE 2710, MIAMI, FL, 33131 |
SOL ALVARO | Manager | 1001 BRICKELL BAY DR. SUITE 2710, MIAMI, FL, 33131 |
GONZALEZ CARLOS | Agent | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
IBEX HOLDING LLC | Authorized Member | 201 SOUTHWEST 17TH ROAD, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-09-30 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-09-30 |
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-02-25 |
Florida Limited Liability | 2022-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State