INTERNATIONAL PRESTIGE BRAND GROUP LLC - Florida Company Profile
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| Entity Name: | INTERNATIONAL PRESTIGE BRAND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 17 Dec 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2019 (6 years ago) |
| Document Number: | M17000002628 |
| FEI/EIN Number | 320518238 |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 400, Miami, FL, 33126, US |
| Mail Address: | P.O. Box 140668, Coral Gables, FL, 33114, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Trolez Pedro | Manager | c/Isla de Java 33, 28034 Madrid |
| Maroto Javier | Manager | P.O. Box 140668, Coral Gables, FL, 33114 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000302010. MERGER NUMBER 500000198405 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 6303 BLUE LAGOON DRIVE, SUITE 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-21 | 6303 BLUE LAGOON DRIVE, SUITE 400, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | M.J.F. Registered Agent Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-05 | 153 Sevilla Ave, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-06-27 |
| AMENDED ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-11-05 |
| ANNUAL REPORT | 2018-02-05 |
| Foreign Limited | 2017-03-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State