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ILOVIVA INVESTMENTS, LLC

Company Details

Entity Name: ILOVIVA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
BALLESTAS VICTOR Agent 1776 james ave, MIAMI BEACH, FL, 33139

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 1776 james ave, 7g, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2015-03-02 1776 james ave, 7g, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-02 1776 james ave, Apto 7g, MIAMI BEACH, FL 33139 No data
REINSTATEMENT 2010-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State