| Entity Name: | IVAN I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAN I, 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: | 03 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000079920 |
| FEI/EIN Number |
760776082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5210 SW 201ST TERR, SW RANCHES, FL, 33332, US |
| Mail Address: | 5210 SW 201ST TERR, SW RANCHES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELEN GASTON F | Agent | 5210 SW 201 TERR, SW RANCHES, FL, 33332 |
| SUJOY CORP. | Managing Member | - |
| BA INVESTMENTS, LLC | Managing Member | - |
| IVAN I INVESTMENTS, CORP. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 5210 SW 201ST TERR, SW RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 5210 SW 201ST TERR, SW RANCHES, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 5210 SW 201 TERR, SW RANCHES, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-01 | BELEN, GASTON F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-04 |
| Florida Limited Liabilites | 2004-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
