Ibt Group, LLC

Florida
Registered In
10/02/2008
Incorp. Date

Company Summary

Ibt Group, LLC at 14261 Commerce Way, Miami Lakes, FL 33016 lists Toledano Daniel and Brea Jose R of Miami Lakes, FL as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
EIN
26-4007624
Email
************@ibtgroup.com
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O'naghten Juan T Registered Agent
5901 SW 74TH ST STE 400, MIAMI, FL 33143 (View Past Addresses)
Toledano Daniel Manager
14261 COMMERCE WAY, MIAMI LAKES, FL 33016 (View Past Addresses)
Brea Jose R Manager
14261 COMMERCE WAY, MIAMI LAKES, FL 33016
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14261 COMMERCE WAY, MIAMI LAKES, FL 33016 View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Ibt Global Logistics
Miami, FL

Financial Information for Ibt Group, LLC

Form 5500

IBT GROUP LLC

14261 Commerce Way STE 101, Miami Lakes, FL 33016 (305) 358-5055 EIN:26-4007624 Plan Admin:Edward Rojas
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameIBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY23 / 19 Assets BOY/EOY$594,462 / $709,225 2023 IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 23 / 19 $594,462 / $709,225
2022 Plan NameIBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 24 Assets BOY/EOY$618,129 / $594,462 2022 IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 17 / 24 $618,129 / $594,462
2021 Plan NameIBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY27 / 25 Assets BOY/EOY$487,461 / $618,129 2021 IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 27 / 25 $487,461 / $618,129
2020 Plan NameIBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY31 / 30 Assets BOY/EOY$328,567 / $487,461 2020 IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 31 / 30 $328,567 / $487,461
2019 Plan NameIBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY35 / 28 Assets BOY/EOY$123,366 / $328,567 2019 IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 35 / 28 $123,366 / $328,567
Benefit & Retirement Plans based on Form 5500.
PPP Loans

IBT GROUP, LLC

1200 Brickell Ave, 1700, Miami, FL 33131-3257 Industry:Highway, Street, and Bridge Construction
Loan Date Approved Forgiven Lender Jobs
04/09/2020 Approved$285,978 Forgiven$288,766 LenderFirstBank Puerto Rico Jobs15 04/09/2020 $285,978 $288,766 FirstBank Puerto Rico 15
PPP Loans based on Paycheck Protection Program.
Address Match:14261 Commerce Way Miami Lakes, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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