ILOVIVA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name:	ILOVIVA INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	24 Oct 2002 (23 years ago)
Date of dissolution:	29 Apr 2017 (8 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	29 Apr 2017 (8 years ago)
Document Number:	L02000028333
FEI/EIN Number	223881659
Address:	1776 james ave, MIAMI BEACH, FL, 33139, US
Mail Address:	1776 james ave, MIAMI BEACH, FL, 33139, US
ZIP code:	33139
City:	Miami Beach
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BALLESTAS VICTOR	Manager	1776 james ave, MIAMI BEACH, FL, 33139
BALLESTAS IVETTE	Manager	1776 james ave, MIAMI BEACH, FL, 33139
BALLESTAS VICTOR MANUEL	Manager	1776 james ave, MIAMI BEACH, FL, 33139
BALLESTAS IVONNE M	Manager	1776 james ave, MIAMI BEACH, FL, 33139
BALLESTAS LOREN	Manager	1776 james ave, MIAMI BEACH, FL, 33139
BALLESTAS VANESSA	Manager	1776 james ave, MIAMI BEACH, FL, 33139
BALLESTAS VICTOR	Agent	1776 james ave, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2017-04-29	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-03-02	1776 james ave, 7g, MIAMI BEACH, FL 33139	-
CHANGE OF MAILING ADDRESS	2015-03-02	1776 james ave, 7g, MIAMI BEACH, FL 33139	-
REGISTERED AGENT ADDRESS CHANGED	2015-03-02	1776 james ave, Apto 7g, MIAMI BEACH, FL 33139	-
REINSTATEMENT	2010-10-26	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000603743	TERMINATED	07-003-D1	LEON	2010-04-17	2015-05-25	$1,736.18	DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name	Date
ANNUAL REPORT	2016-03-06
ANNUAL REPORT	2015-03-02
AMENDED ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-04-25
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-02-16
REINSTATEMENT	2010-10-26
ANNUAL REPORT	2009-07-07
ANNUAL REPORT	2008-04-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State