| Entity Name: | IBC FUNDS 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: | 22 Apr 2013 (12 years ago) |
| Date of dissolution: | 21 Sep 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | M13000002536 |
| FEI/EIN Number |
455351131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 208 JEFFERSON - # 107, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| OSHANA SAMUEL | Agent | 208 JEFFERSON - # 107, MIAMI BEACH, FL33139 |
| OSHANA SAMUEL | Manager | 1170 KANE CONCOURSE, BAY HARBOR, FL33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2015-09-21 | - | - |
| WITHDRAWAL | 2015-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 1221 Brickell Ave, 1121, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-09-28 |
| CORLCDSMEM | 2015-09-21 |
| WITHDRAWAL | 2015-09-17 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-11 |
| Foreign Limited | 2013-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
