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IBIS SECURITIES, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MARTIN KENNETH R President 2950 BUSKIRK AVE. SUITE 165, WALNUT CREEK, CA, 94596
IBIS SECURITIES, LLC Managing Member -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-12-27 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

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