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Home > USA > Flordia State Companies > IBI INTERNATIONAL LLC
Company Information for

IBI INTERNATIONAL LLC

VANESSA VERA, 4417 13 ST, ST CLOUD, FL, 34769,
Company Registration Number
USFLL07000058580
Florida Limited Liability Company
Inactive

Company Overview

About Ibi International Llc
IBI INTERNATIONAL LLC was founded on 2007-06-04 and has its registered office in St Cloud. The organisation's status is listed as "Inactive". Ibi International Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
IBI INTERNATIONAL LLC
 
Legal Registered Office / Registered Agent
VANESSA VERA
4417 13 ST
ST CLOUD
FL
34769
 
Filing Information
Company Number USFLL07000058580
Company ID Number L07000058580
Date formed 2007-06-04
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 12:35:53
Primary Source:Florida Department of State Division of Corporations
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Companies with same name IBI INTERNATIONAL LLC
The following companies were found which have the same name as IBI INTERNATIONAL LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBI INTERNATIONAL LIMITED IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH Active Company formed on the 1987-11-12
IBI INTERNATIONAL LOGISTICS LIMITED IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH Active Company formed on the 1979-02-01
IBI INTERNATIONAL BUILDING LIMITED 37-38 Long Acre London WC2E 9JT Active - Proposal to Strike off Company formed on the 2013-06-17
IBI INTERNATIONAL BEVERAGE INDUSTRIES LIMITED FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 Dissolved Company formed on the 1993-07-09
IBI INTERNATIONAL BUREAU OF INTELLIGENCE LIMITED 1-2 MARINO MART FAIRVIEW DUBLIN 3 D03T3P1 Dissolved Company formed on the 2011-02-22
IBI INTERNATIONAL, L.L.C. 650 OAKMOUNT DRIVE #2035 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1997-07-17
IBI International Group Limited Unknown Company formed on the 2016-07-28
IBI INTERNATIONAL LIMITED Dissolved Company formed on the 1997-02-05
Ibi International, Inc. 1006 Pine Street Santa Monica CA 90405 Dissolved Company formed on the 2006-05-03
IBI INTERNATIONAL CO., LIMITED Active Company formed on the 2007-08-02
IBI INTERNATIONAL COMMERCE FINANCE INVESTMENT CONSULTANT HOLDINGS COMPANY LIMITED Dissolved Company formed on the 1995-12-05
IBI INTERNATIONAL LLC Delaware Unknown
IBI INTERNATIONAL LLC California Unknown
IBI INTERNATIONAL HOLDING GROUP LIMITED Active Company formed on the 2019-01-30
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH Active - Proposal to Strike off Company formed on the 2020-02-13
IBI INTERNATIONAL LOGISTICS 2 LIMITED IBI INTERNATIONAL UNIT 3 CENTRAL PARK ESTATE STAINES ROAD HOUNSLOW MIDDLESEX TW4 5DJ Active - Proposal to Strike off Company formed on the 2020-03-09
IBI INTERNATIONAL LTD 15 GROGNET STREET MOSTA Unknown
IBI INTERNATIONAL LLC 2076 16TH AVE SAN FRANCISCO CA 94116 Forfeited Company formed on the 2022-03-29
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-09-28Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to IBI INTERNATIONAL LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBI INTERNATIONAL LLC
Intangible Assets
Patents
We have not found any records of IBI INTERNATIONAL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for IBI INTERNATIONAL LLC
Trademarks
We have not found any records of IBI INTERNATIONAL LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBI INTERNATIONAL LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as IBI INTERNATIONAL LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IBI INTERNATIONAL LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBI INTERNATIONAL LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBI INTERNATIONAL LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 34769