| Entity Name: | IVONNE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVONNE USA, 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: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L02000031085 |
| Address: | 7955 AIRPORT ROAD, NORTH, SUITE 101, NAPLES, FL, 34109 |
| Mail Address: | 7955 AIRPORT ROAD, NORTH, SUITE 101, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILINGS, INC. | Agent | - |
| SOLIMAN KHALED | Managing Member | 7955 AIRPORT ROAD, NORTH, SUITE 101, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900025700 | LAPSED | 2004-CA-225-SC | SARASOTA COUNTY COURT | 2004-11-04 | 2009-12-07 | $1790909.30 | SOUTHGATE PLAZA, 5801 CONGRESS AVENUE, BOCA RATON, FL 33487 |
| J04900025698 | LAPSED | 04-163-CI-15 | PINELLAS COUNTY COURT | 2004-11-04 | 2009-12-07 | $1071568.40 | BELLWETHER PROPERTIES OF FLORIDA, L.P., 2700 U.S. HWY 19, NORTH, CLEARWATER, FL 33876-1 |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2002-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
