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.
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O'naghten Juan T
Registered Agent
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5901 SW 74TH ST STE 400, MIAMI, FL 33143
(View Past Addresses)
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Toledano Daniel
Manager
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14261 COMMERCE WAY, MIAMI LAKES, FL 33016
(View Past Addresses)
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Brea Jose R
Manager
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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).
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Ibt Global Logistics
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Miami, FL |
| 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 |
| 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 |
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Ibt Group Usa, LLC
Registered in Florida
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Miami Lakes, FL Miami, FL | View Report | |
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Ibt Group, LLC
Registered in North Dakota
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Bismarck, ND Chicago, IL | View Report | |
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Registered in Tennessee
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Miami Lakes, FL Nashville, TN | View Report | |
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Social Service Coordinators, Inc.
Registered in North Carolina
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Altegra Health Operating Company
Registered in Washington
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Altegra Health Operating Company Inc.
Registered in Alabama
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Miami Lakes, FL Montgomery, AL | View Report | |
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Outcomes Health Information Solutions, LLC
Registered in Oklahoma
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