| Entity Name: | IVE GROUP TWO LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVE GROUP TWO LC 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000030306 |
| FEI/EIN Number |
201252949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 SW 3RD AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2801 SW 3RD AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GALAN FRANCISCO | Managing Member | 2801 SW 3RD AVE, MIAMI, FL, 33129 |
| ALAIMO CALOGERO | President | 2801 SW 3RD AVE, MIAMI, FL, 33129 |
| GEOFFREY M. WAYNE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 2801 SW 3RD AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 2801 SW 3RD AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-04 |
| Florida Limited Liability | 2004-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
