IB PROPERTY HOLDINGS, LLC
Main Information
Company Name | IB PROPERTY HOLDINGS, LLC |
Foreign Legal Name | - |
Entity Type: | Foreign Limited Liability Company |
Business Id | 2003072800338 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2003-07-28 |
Original Formation Date | 2003-06-24 |
Inactive Date | 2024-05-04 |
Report Due Date | 2017-07-31 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
IB PROPERTY HOLDINGS, LLC operates as a Foreign Limited Liability Company with business ID 586113.IB PROPERTY HOLDINGS, LLC was formed on Monday 28th July 2003, so this company age is twenty years, nine months and seven days. This company is currently active .
Principal office address of IB PROPERTY HOLDINGS, LLC is 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146, USA. This address coordinates are: 25° 43' 52.6" N , 80° 15' 29.2" W.
There are currently three company principals in IB PROPERTY HOLDINGS, LLC. They are: secretary Brian E. Bomstein, manager David Ertel, president Richard O'Brien. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 25° 43' 52.6" N
80° 15' 29.2" W
Address
Principal Office Address: 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COMPANY |
Type | Business |
Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COMPANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
Brian E. Bomstein | Secretary | 4425 Ponce De Leon Blvd., 4th Floor, Coral Gables, FL, 33146, USA |
View Brian E. Bomstein Full Report » | ||
David Ertel | Manager | 4425 Ponce De Leon Blvd, 4th Floor, Coral Gables, FL, 33146, USA |
View David Ertel Full Report » | ||
Richard O'Brien | President | 4425 Ponce De Leon Blvd., 4th Floor, Coral Gables, FL, 33146, USA |
View Richard O'Brien Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2003-07-28 | 2003-07-28 | 0003712809 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003712810 |
Business Entity Report | 2005-08-17 | 2005-08-17 | 0003712811 |
Business Entity Report | 2007-07-09 | 2007-07-09 | 0003712812 |
Business Entity Report | 2009-06-30 | 2009-06-30 | 0003712813 |
Business Entity Report | 2011-08-01 | 2011-08-01 | 0003712814 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003712815 |
Business Entity Report | 2013-07-11 | 2013-07-11 | 0003712816 |
Change of Registered Office/Agent | 2014-09-09 | 2014-09-09 | 0003712817 |
Business Entity Report | 2015-07-14 | 2015-07-14 | 0003712818 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
PEBBLE PROPERTY INC | 5915 PONCE DE LEON BLVD, CORAL GABLES, FL, USA | Revoked |
ASSOCIATED MORTAGE INVESTORS | 1500 SOUTH DIXIE HWY SUITE 300, CORAL GABLES, FL, 33146, USA | Revoked |
WACKENHUT SUPPORT SERVICES INCORPORATED | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, USA | Withdrawn |
PROSOURCE SERVICES CORPORATION | 1500 San Remo Ave., CORAL CABLES, FL, 33146, USA | Merged |
CAJUN & GRILL OF CIRCLE CENTER, INC. | 4104 AURORA ST, CORAL GABLES, FL, 33146, USA | Active |
WACKENHUT MONITORING SYSTEMS, INC. | 1500 San Remo Ave., CORAL GABLES, FL, 33146, USA | Revoked |
BERNA PRODUCTS, CORP. | 4216 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, USA | Revoked |
R AND R PROMOTIONS LLC | 1172 S. DIXIE HWY., #413, CORAL GABLES, FL, 33146, USA | Admin Dissolved |
EXCESS RISK UNDERWRITERS, INC. | 4000 PONCE DE LEON SUITE 470, CORAL GABLES, FL, 33146 - 7402, USA | Active |
FORT WAYNE RADIO CORP. | 1172 S. Dixie Highway, #413, CORAL GABLES, FL, 33146, USA | Active |
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