IBT GROUP, LLC
IBT GROUP, LLC is a Private limited company (Ltd.) registered in United States under L08000093735, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 2 October 2008 and lists its registered address as Miami Lakes, United States. No shareholders are recorded for IBT GROUP, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for IBT GROUP, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 23 October 2026.
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Officers
3
Three officers are currently on record for IBT GROUP, LLC, filed with Florida Department of State — Sunbiz. TOLEDANO DANIEL and BREA JOSE both serve as Mana; O'NAGHTEN JUAN serves as Agent.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IBT GROUP, LLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
IBT GROUP, LLC
United States
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Frequently Asked Questions
Who is IBT GROUP, LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for IBT GROUP, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is IBT GROUP, LLC's company registration number?
IBT GROUP, LLC's registration number is L08000093735, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is IBT GROUP, LLC still an active company?
IBT GROUP, LLC's status on Florida Department of State — Sunbiz is listed as active.
When was IBT GROUP, LLC incorporated?
IBT GROUP, LLC was incorporated on 2 October 2008, according to Florida Department of State — Sunbiz.
What is IBT GROUP, LLC's registered address?
The registered address on file for IBT GROUP, LLC is Miami Lakes, United States.
What legal structure is IBT GROUP, LLC registered as?
IBT GROUP, LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of IBT GROUP, LLC?
Three officers are currently on record for IBT GROUP, LLC, filed with Florida Department of State — Sunbiz. TOLEDANO DANIEL and BREA JOSE both serve as Mana; O'NAGHTEN JUAN serves as Agent.
Does IBT GROUP, LLC have a parent company or subsidiaries?
IBT GROUP, LLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to IBT GROUP, LLC's ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to IBT GROUP, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IBT GROUP, LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like IBT GROUP, LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 23 October 2026.