Ibanez Mortgage Group, LLC

Active Gainesville, VA

Ibanez Mortgage Group, LLC Overview

Ibanez Mortgage Group, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, May 21, 2014 and is approximately ten 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.

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Key People

Who own Ibanez Mortgage Group, LLC

Name
Alessandro Ibanez
President
Member
Director
Governing Person
Alessandro G. Ibanez
President

Known Addresses for Ibanez Mortgage Group, LLC

10400 Eaton Pl Fairfax, VA 22030 14308 Fallsmere Cir Gainesville, VA 20155

Corporate Filings for Ibanez Mortgage Group, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M14000003653
Date Filed: Wednesday, May 21, 2014
Registered Agent Nelly Sanabria

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 804034924
Date Filed: Tuesday, April 20, 2021

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Virginia
State ID: 202111810436
Date Filed: Tuesday, April 20, 2021

Corporate Notes

Source Date Type Note
4/20/2021 Application for Registration
4/27/2021 Certificate of Assumed Business Name
8/5/2022 Certificate of Assumed Business Name
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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