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IBERIA EQUITIES LLC

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Company Details

Name: IBERIA EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 2018 (7 years ago)
Entity Number: 5399555
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 76 TOBIN AVENUE, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 76 TOBIN AVENUE, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
190205000055 2019-02-05 CERTIFICATE OF PUBLICATION 2019-02-05
180827010104 2018-08-27 ARTICLES OF ORGANIZATION 2018-08-27

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State