| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-19 |
| Florida Limited Liability | 2022-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
