| Entity Name: | ILOVIVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILOVIVA INVESTMENTS, 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: | 24 Oct 2002 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 james ave, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1776 james ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
