| Entity Name: | IBA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBA TRADE 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: | 12 Jun 2023 (2 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L23000282852 |
| Address: | 721 N CAPEN AVE, WINTER PARK, FL, 32789 |
| Mail Address: | PO BOX 661, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLL JAVIER | Manager | 721 N CAPEN AVE, WINTER PARK, FL, 32789 |
| COLL YURAIMA | Manager | 721 N CAPEN AVE, WINTER PARK, FL, 32789 |
| COLL JAVIER | Agent | 721 N CAPEN AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| Florida Limited Liability | 2023-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
