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IBIS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: IBIS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIS GROUP, 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: 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: 04 Nov 1999 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L99000007426
FEI/EIN Number 650959271

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

Address: 3123 NW 73 STREET, C, MIAMI, FL, 33147
Mail Address: 3123 NW 73 STREET, C, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO RAFAEL Manager 3123 NW 73 STREET SUITE C, MIAMI, FL, 33145
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-22 3123 NW 73 STREET, C, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2008-05-22 3123 NW 73 STREET, C, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 1840 CORAL WAY 4TH FLOOR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-04
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State