| Entity Name: | IBP GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Jul 2018 (7 years ago) |
| Date of dissolution: | 15 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | M18000006384 |
| FEI/EIN Number | 38-4016563 |
| Address: | 24 CATHEDRAL PL, Suite 400, St Augustine, FL 32084 |
| Mail Address: | C/O JOHN J. SICILIANO, HEMENWAY & BARNES LLP, 75 STATE ST., BOSTON, MA 02109 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MASON, ANDREW | Chief Financial Officer | C/O IBP GLOBAL TRADING, 95 VANTAGE POINT THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, UK DY6-7FT GB |
| Name | Role | Address |
|---|---|---|
| SALEHI BAKHTIARI, MANOUCHER | Director | C/O IBP GLOBAL TRADING, 95 VANTAGE POINT THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, UK DY6-7FT GB |
| TANG, CHIH FAN | Director | C/O IBP GLOBAL TRADING, 95 VANTAGE POINT THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, UK DY6-7FT GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000483960. CONVERSION NUMBER 100000232791 |
| REINSTATEMENT | 2022-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 24 CATHEDRAL PL, Suite 400, St Augustine, FL 32084 | No data |
| LC AMENDMENT | 2018-10-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-29 |
| LC Amendment | 2018-10-24 |
| Foreign Limited | 2018-07-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
