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 |
Name | Role | Address |
---|---|---|
BALLESTAS VICTOR | Agent | 1776 james ave, MIAMI BEACH, FL, 33139 |
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 |
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 |
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 Feb 2025
Sources: Florida Department of State