| Entity Name: | IBEX DIGITAL WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBEX DIGITAL WEALTH MANAGEMENT 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: | 19 Oct 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: | L22000450194 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave Ste 550 PMB 578, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave Ste 550 PMB 578, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBEX HOLDING LLC | Authorized Member | 201 SOUTHWEST 17TH ROAD, MIAMI, FL, 33129 |
| 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 | 1655 North Commerce Parkway, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 25 SE 2nd Ave Ste 550 PMB 578, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 25 SE 2nd Ave Ste 550 PMB 578, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-31 | 1655 North Commerce Parkway, Suite 301, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-09-30 |
| ANNUAL REPORT | 2023-07-31 |
| Florida Limited Liability | 2022-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
