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IBANERA LLC - Florida Company Profile

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Company Details

Entity Name: IBANERA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Dec 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: M20000011985
FEI/EIN Number 852534841

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 102 NE 2ND ST. #112, BOCA RATON, FL, 33432, US
Address: 8850 W. Oakland Blvd., Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
CARBONARA MICHAEL Manager 102 NE 2ND ST, STE. 112, BOCA RATON, FL, 33432
Carbonara Michael Mr. Agent 102 NE 2ND ST. #112, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-04 2425 E Commercial Blvd #403, Fort Lauderdale, FL 33308 -
REINSTATEMENT 2023-04-25 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 Carbonara, Michael, Mr. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 102 NE 2ND ST. #112, BOCA RATON, FL 33432 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-07-22
REINSTATEMENT 2023-04-25
ANNUAL REPORT 2021-04-22
Foreign Limited 2020-12-29

Trademarks

Serial Number:
90623363
Mark:
INNOVATION IS OUR CURRENCY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INNOVATION IS OUR CURRENCY

Goods And Services

For:
Currency exchange services; Payment processing services, namely, credit card and debit card transaction processing services; Processing of credit card payments; Processing of debit card payments; Processing of electronic wallet payments; Charge card and credit card payment processing services; Credi...
First Use:
2020-09-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97906482
Mark:
PORTL
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-04-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PORTL

Goods And Services

For:
Downloadable mobile application software for enabling the electronic transfer of money between users; downloadable software enabling the transfer of funds, splitting of funds, and sharing of funds between users, credit card, debit card, electronic check and electronic, mobile and online payments; ma...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Banking services; cash management, namely, electronic transfers of funds in the nature of electronic cash equivalents; electronic funds transfer featuring virtual currency for transferrable electronic cash equivalent units having a specified cash value; financial services, namely, electronic funds t...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable software applications accessible via a website for enabling the electronic transfer of money between users; providing temporary use of non-downloadable software applications accessible via a website for enabling the transfer of funds, splitting of funds, a...
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State