| Entity Name: | IBEX FUNDING 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 Jun 2022 (3 years ago) |
| Branch of: | IBEX FUNDING GROUP LLC, NEW YORK (Company Number 5289966) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M22000009942 |
| FEI/EIN Number |
824964791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2509 N MIAMI AVE 3RD FL, MIAMI, FL, 33127, US |
| Mail Address: | 2509 N MIAMI AVE 3RD FL, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NIASOFF YIGAL | Manager | 2509 N MIAMI AVE 3RD FL, MIAMI, FL, 33127 |
| NIASOFF YIGAL | Authorized Person | 2509 N MIAMI AVE 3RD FL, MIAMI, FL, 33127 |
| NIASOFF YIGAL | Agent | 2509 N MIAMI AVE 3RD FL, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2022-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
