Iberia Financial Services, L.L.C. Overview
Iberia Financial Services, L.L.C. filed as a Foreign Limited Liability in the State of Florida on Tuesday, January 19, 2010 and is approximately fourteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Iberia Financial Services, L.L.C.
Network Visualizer
Advertisements
Key People
Who own Iberia Financial Services, L.L.C.
Name | |
---|---|
Martin De Laureal |
President
|
Rhomes Aur 1 |
CEO
|
Mims Clayton 1 |
CFO
|
Anthony Restel 4 |
Manager
Director
|
Vance A. Richard |
Manager
Director
|
Jefferson G. Parker |
Manager
Director
|
Daryl Byrd 3 |
Director
Manager
|
Michael Pelletier |
Director
Manager
|
Adella M. Heard 2 |
Secretary
|
Kendra Cain |
V.P.
|
Justin Harris 8 |
Tax Complian
|
Greg Lansky 8 |
Tax Complian
|
George Becker 2 |
Manager
|
Showing 8 records out of 13
Known Addresses for Iberia Financial Services, L.L.C.
Corporate Filings for Iberia Financial Services, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000000250 |
Date Filed: | Tuesday, January 19, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801309858 |
Date Filed: | Wednesday, August 25, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2010 | Application for Registration | ||
2/8/2013 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/5/2015 | Reinstatement | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Iberia Financial Services, L.L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Iberia Financial Services, L.L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Iberia Financial Services, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records