| Entity Name: | INTERNATIONAL BIOMETRIC GROUP, 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: | 28 Jun 2011 (14 years ago) |
| Branch of: | INTERNATIONAL BIOMETRIC GROUP, LLC, NEW YORK (Company Number 2204827) |
| Date of dissolution: | 02 May 2012 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | M11000003304 |
| FEI/EIN Number |
061503417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BATTERY PARK PLAZA, SUITE 2901, NEW YORK, NY, 10004 |
| Mail Address: | ONE BATTERY PARK PLAZA, SUITE 2901, NEW YORK, NY, 10004 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NANAVATI RAJ | Manager | ONE BATTERY PARK PLAZA, SUITE 2901, NEW YORK, NY, 10004 |
| NANAVATI SAMIR | Manager | ONE BATTERY PARK PLAZA, SUITE 2901, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-05-02 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-05-02 |
| ANNUAL REPORT | 2012-01-05 |
| Foreign Limited | 2011-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
