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IVEY PLANNING GROUP, LLC

Company Details

Entity Name: IVEY PLANNING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Sep 2003 (21 years ago)
Date of dissolution: 07 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2020 (5 years ago)
Document Number: L03000033588
FEI/EIN Number 510481117
Address: 691 KEENELAND PIKE, LAKE MARY, FL, 32746, US
Mail Address: 691 KEENELAND PIKE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 510481117 2016-07-07 IVEY PLANNING GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4073126022
Plan sponsor’s address 691 KEENELAND PIKE, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2014 510481117 2015-07-01 IVEY PLANNING GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4073126022
Plan sponsor’s address 691 KEENELAND PIKE, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2013 510481117 2014-05-20 IVEY PLANNING GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4073126022
Plan sponsor’s address 691 KEENELAND PIKE, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2014-05-20
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2012 510481117 2013-07-31 IVEY PLANNING GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4073126022
Plan sponsor’s address 691 KEENELAND PIKE, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2011 510481117 2012-07-26 IVEY PLANNING GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4076608881
Plan sponsor’s address 1349 S. INTERNATIONAL DR., STE 2441, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 510481117
Plan administrator’s name IVEY PLANNING GROUP, LLC
Plan administrator’s address 1349 S. INTERNATIONAL DR., STE 2441, LAKE MARY, FL, 32746
Administrator’s telephone number 4076608881

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2010 510481117 2011-07-06 IVEY PLANNING GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4076608881
Plan sponsor’s address 1349 S. INTERNATIONAL DR., STE 2441, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 510481117
Plan administrator’s name IVEY PLANNING GROUP, LLC
Plan administrator’s address 1349 S. INTERNATIONAL DR., STE 2441, LAKE MARY, FL, 32746
Administrator’s telephone number 4076608881

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
IVEY PLANNING GROUP, LLC 401(K) PROFIT SHARING PLAN 2009 510481117 2010-07-09 IVEY PLANNING GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4076608881
Plan sponsor’s address 1349 S. INTERNATIONAL DR., STE 2441, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 510481117
Plan administrator’s name IVEY PLANNING GROUP, LLC
Plan administrator’s address 1349 S. INTERNATIONAL DR., STE 2441, LAKE MARY, FL, 32746
Administrator’s telephone number 4076608881

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing JOEL A. IVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
IVEY JOEL A Agent 691 KEENELAND PIKE, LAKE MARY, FL, 32746

Managing Member

Name Role Address
IVEY JOEL A Managing Member 691 KEENELAND PIKE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-16 691 KEENELAND PIKE, LAKE MARY, FL 32746 No data
CHANGE OF MAILING ADDRESS 2012-01-16 691 KEENELAND PIKE, LAKE MARY, FL 32746 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-07
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State