| Entity Name: | INTERNATIONAL PRESTIGE BRAND 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: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 17 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | M17000002628 |
| FEI/EIN Number |
320518238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL PRESTIGE BRAND GROUP LLC, NEW YORK | 5673248 | 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 |
| M.J.F. REGISTERED AGENT CORP. | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5877107707 | 2020-05-01 | 0455 | PPP | 6303 BLUE LAGOON DR STE 439, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
