| Entity Name: | IVAN Y LEO SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L06000105386 |
| FEI/EIN Number | 510612889 |
| Address: | 10955 SW 152 TER, MIAMI, FL, 33157, US |
| Mail Address: | 10955 SW 152 TER, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE IVAN | Agent | 10955 SW 152 TER, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MONSALVE IVAN | President | 10955 SW 152 TER, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MONSALVE LEONEL | Vice President | 10955 SW 152 TER, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-03-30 | IVAN Y LEO SERVICES LLC | No data |
| LC NAME CHANGE | 2015-02-09 | IVAN DM SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 10955 SW 152 TER, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 10955 SW 152 TER, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 10955 SW 152 TER, MIAMI, FL 33157 | No data |
| LC NAME CHANGE | 2009-10-05 | IVAN Y LEO SERVICES, LLC | No data |
| CANCEL ADM DISS/REV | 2007-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-25 |
| LC Amendment and Name Change | 2015-03-30 |
| LC Name Change | 2015-02-09 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
