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Scout the DayOneLead fox with a Florida new business filings stampEvery new Florida business filing, every day
  1. Home
  2. Florida
  3. Miami
  4. Financial Services
  5. IBI Kapital
Financial ServicesInvestment AdvisoryactiveVerified

IBI Kapital

Lucas Forero Nino, Managing Member

IBI Kapital is a financial platform offering intelligent capital solutions, secure investments, and strategic advisory services. Based on its website, the company provides financing and investment services to clients, primarily in Spanish-speaking markets. The LLC is registered in New York but maintains a principal address in Miami, Florida.

Filed June 17, 2026 · Miami, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity L26000333173 · Retrieved June 23, 2026

Search the registry for L26000333173 ›JSON record ›

About IBI Kapital

IBI Kapital New York LLC was formed in Florida on June 17, 2026, by Lucas Forero Nino, who serves as Managing Member alongside Lui S Velasquez Mejia. The company was filed through a corporate registered agent, ERPRISES INC, which also represents 971 other entities, a notable concentration. The business appears to be an investment advisory firm, based on its category and subcategory, and its website describes financial advisory services with over 25 years of experience. No annual report or EIN on file yet. We estimate revenue between $100K and $1M and a team of 1 to 5 employees, typical for a small advisory firm. The website lists no physical address, suggesting an online-only service model. The domain was registered 231 days before the filing, on October 29, 2025, through HOSTINGER operations, UAB, indicating a planned launch. The website is a modern WordPress site, though its copyright year is 2000, which may reflect legacy content. The site was first recorded here on June 23, 2026, six days after filing.

  • Domain registered 231 days before filing, suggesting a planned launch
  • Registered agent ERPRISES INC represents 971 other entities
  • Website copyright year 2000 may indicate legacy content or a template
  • No annual report or EIN on file yet
  • First recorded here 6 days after filing
  • Website matches LLC name and includes officer name 'Lui'

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 22, 2026.

One of 5,759 new businesses registered in Miami in June 2026, one of 34 financial services businesses.

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Filing Details

Entity NameIBI KAPITAL NEW YORK LLC
Entity TypeFLAL
Entity NumberL26000333173
Filing DateJune 17, 2026
Principal AddressLocked
City / State / ZipMiami, FL 33131
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentERPRISES INC
Agent AddressLocked
Filed ViaAnother company: ERPRISES INC
WebsiteYes · domain registered 231 days before filing · registrar HOSTINGER operations, UAB
Website BuildModern · WordPress 6.8.5
Annual ReportNot yet filed
Estimated Revenue$100K-$1M (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
Related Filings971 with the same registered agent
First Recorded by DayOneLeadJune 23, 2026 (6 days after filing)

Verified Business Profile

SubcategoryInvestment Advisory

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Officers / Authorized Persons

S
S Velasquez Mejia, Lui
Managing Member
Address locked
L
Lucas Forero Nino
Managing Member
Address locked

Frequently Asked Questions

When was IBI Kapital registered?

IBI Kapital was registered as FLAL on June 17, 2026 in Florida.

Where is IBI Kapital located?

IBI Kapital is based in Miami, FL, 33131, in Miami-Dade County.

What type of business is IBI Kapital?

IBI Kapital is classified as a financial services business (investment advisory).

Is IBI Kapital still active?

According to the Florida Division of Corporations, IBI Kapital's current record status is "active".

Does IBI Kapital have an EIN on file?

No EIN was found on file for IBI Kapital at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
Registered in the last 30 days

34 companies similar to IBI Kapital registered in Miami-Dade County in the last 30 days

Resilient Credit SolutionsMiami · Oct 10, 2026
Fomo AdvanceCoral Springs · Aug 21, 2026
Global Bridge FinancialDoral · Aug 21, 2026
Elite Financial ResultPembroke Pines · Aug 20, 2026
+ 30 more in Miami-Dade County
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