| Entity Name: | IVERNIC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVERNIC GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000007473 |
| FEI/EIN Number |
650996169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JEFFREY S. SCHELLING, P.A., 800 SEAGATE DR., SUITE 304, NAPLES, FL, 34103 |
| Mail Address: | P.O. BOX 1563, NAPLES, FL, 34106-1563 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICUSANTI MARIA C | Manager | P.O. BOX 1563, NAPLES, FL, 341061563 |
| SCHELLING JEFFREY S | Agent | 800 SEAGATE DR., SUITE 304, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | C/O JEFFREY S. SCHELLING, P.A., 800 SEAGATE DR., SUITE 304, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | C/O JEFFREY S. SCHELLING, P.A., 800 SEAGATE DR., SUITE 304, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 800 SEAGATE DR., SUITE 304, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-01 |
| Florida Limited Liabilites | 2000-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
