Entity Name: | IBIS SECURITIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 30 Jun 2000 (25 years ago) |
Date of dissolution: | 27 Dec 2002 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Dec 2002 (22 years ago) |
Document Number: | M00000001282 |
FEI/EIN Number |
680348706
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2950 BUSKIRK AVENUE, SUITE 165, WALNUT CREEK, CA, 94596 |
Mail Address: | 2950 BUSKIRK AVENUE, SUITE 165, WALNUT CREEK, CA, 94596 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
MARTIN KENNETH R | President | 2950 BUSKIRK AVE. SUITE 165, WALNUT CREEK, CA, 94596 |
IBIS SECURITIES, LLC | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-12-27 | - | - |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
Withdrawal | 2002-12-27 |
ANNUAL REPORT | 2001-01-16 |
Foreign Limited | 2000-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State