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IBE USA LLC - Florida Company Profile

Company Details

Entity Name: IBE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBE USA 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: 16 Nov 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jul 2024 (8 months ago)
Document Number: L22000486645
FEI/EIN Number 92-1080077

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

Address: 5810 NW 163RD ST, MIAMI LAKES, FL, 33014, US
Mail Address: 5810 NW 163RD ST, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AINI HESKEL Authorized Member 5810 NW 163RD ST, MIAMI LAKES, FL, 33014
AINI MICHAEL Authorized Member 5810 NW 163RD ST, MIAMI LAKES, FL, 33014
AINI HESKEL Agent 5810 NW 163RD ST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-19 - -
REGISTERED AGENT NAME CHANGED 2024-07-19 AINI, HESKEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-07-19
Florida Limited Liability 2022-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State