IBEX CONSTRUCTION, LLC - Florida Company Profile
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| Entity Name: | IBEX CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Aug 1999 (26 years ago) |
| Branch of: | IBEX CONSTRUCTION, LLC, NEW YORK (Company Number 3882020) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M99000001218 |
| FEI/EIN Number | 134068925 |
| Address: | 1 Whitehall ST, NEW YORK, NY, 10004, US |
| Mail Address: | 1 Whitehall ST, NEW YORK, NY, 10004, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRANKL ANDY | Managing Member | 1 Whitehall ST, NEW YORK, NY, 10004 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 1 Whitehall ST, 7th Floor, NEW YORK, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 1 Whitehall ST, 7th Floor, NEW YORK, NY 10004 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000463341 | TERMINATED | 1000000752362 | COLUMBIA | 2017-08-01 | 2037-08-11 | $ 17,621.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000297053 | TERMINATED | 1000000743721 | COLUMBIA | 2017-05-18 | 2037-05-24 | $ 15,601.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000255606 | TERMINATED | 1000000741920 | COLUMBIA | 2017-04-27 | 2037-05-05 | $ 6,917.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000495758 | LAPSED | 502016CA006358XXXXMB AN | 15TH JUDICIAL CIRCUIT | 2016-08-05 | 2021-08-23 | $83951.43 | TJ HALE COMPANY LLC, W39 N9499 HIGHWAY 145, MENOMONEE FALLS, WI 53051 |
| J14000084490 | TERMINATED | 1000000571552 | LEON | 2014-01-08 | 2034-01-15 | $ 400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-05-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-07-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State