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IBE USA LLC - Florida Company Profile

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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 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jul 2024 (a year 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
City: Hialeah
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

Trademarks

Serial Number:
76370459
Mark:
DERMACLAIR
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2002-02-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DERMACLAIR

Goods And Services

For:
Medicated skin care cosmetics, namely, skin bleaching creams, and skin cream and lotions, all having antiseptic properties
First Use:
1989-10-18
International Classes:
005 - Primary Class
Class Status:
Active
For:
Medicated skin care cosmetics, namely, [ liquid hand and body soaps and ] bar soaps for the body, all having antiseptic properties
First Use:
1989-10-18
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88715838
Mark:
CRUSADER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-12-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CRUSADER

Goods And Services

For:
Cosmetics; face, hand and body creams; non-medicated soaps for personal use; perfumes; skin lightening creams; hand and body lotions; personal deodorants; cologne; non-medicated preparations for the care of the skin
First Use:
1978-01-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
85576477
Mark:
TOPICLEAR PARIS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOPICLEAR PARIS

Goods And Services

For:
Cosmetics, face, hand, and body creams and beauty gels, skin lightening creams, soaps for personal use, lotions for body and face and skin moisturizing gels, non-medicated serums for the face, hands and body, personal deodorants and perfumes, shampoos and conditioners
First Use:
2002-12-02
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
85576475
Mark:
TOPICLEAR
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOPICLEAR

Goods And Services

For:
Cosmetics, face, hand, and body creams and beauty gels, skin lightening creams, soaps for personal use, lotions for the body and face, skin moisturizing gels, non-medicated serums for the face, hands and body [, personal deodorants, perfumes, shampoos, and conditioners ]
First Use:
1992-01-07
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
85561178
Mark:
VENUS DE MILO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-03-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VENUS DE MILO

Goods And Services

For:
[ Cosmetics; ] Skin care products, namely, facial and skin creams and lotions, facial and body soaps and gels [ ; skin lightening cream; hair care products, namely, shampoo, conditioner, straightening preparations and mousse ]
International Classes:
003 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State