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IVS FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: IVS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVS FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Jun 2015 (10 years ago)
Document Number: L06000105438
FEI/EIN Number 205805670

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7317 DERWENT GLEN CIRCLE, LAND O' LAKES, FL, 34637, US
Address: 2508 34th Street South, St. Petersburg, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sheppard Christopher L Owne 7317 DERWENT GLEN CIRCLE, LAND O LAKES, FL, 34637
SHEPPARD CHRISTOPHER L Managing Member 7317 DERWENT GLEN CIRCLE, LAND O LAKES, FL, 34637
Sheppard Christopher Agent 2508 34th Street South, St. Petersburg, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000052443 CASH FAST TAX ACTIVE 2021-04-16 2026-12-31 - 7317 DERWENT GLEN CIRCLE, LAND O' LAKES, FL, 34637
G21000009222 CASH FAST TAX ACTIVE 2021-01-19 2026-12-31 - 7317 DERWENT GLEN CIRCLE, LAND O LAKES, FL, 34637
G16000058463 IVS FINANCIAL LLC ACTIVE 2016-06-14 2026-12-31 - 7317 DERWENT GLEN CIRCLE, LAND O' LAKES, FL, 34637
G13000126274 IVS FINANCIAL LLC DBA FAST TAX SERVICE ACTIVE 2013-12-24 2028-12-31 - 7317 DERWENT GLEN CIRCLE, TAMPA, FLORIDA 33617, LAND O LAKES, FL, 34637
G10000070330 IVS FINANCIAL LLC DBA WE INSURE FLORIDA OF TAMPA/ST.PETERSBURG EXPIRED 2010-07-30 2015-12-31 - 7317 DERWENT GLEN CIRCLE, LAND O' LAKES, FL, 34637

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 2508 34th Street South, St. Petersburg, FL 33711 -
REGISTERED AGENT NAME CHANGED 2020-01-15 Sheppard, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 2508 34th Street South, St. Petersburg, FL 33711 -
LC AMENDMENT AND NAME CHANGE 2015-06-11 IVS FINANCIAL LLC -
CHANGE OF MAILING ADDRESS 2015-06-11 2508 34th Street South, St. Petersburg, FL 33711 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-07

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9370.00
Total Face Value Of Loan:
9370.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9370
Current Approval Amount:
9370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6257.48

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Date of last update: 03 Jun 2025

Sources: Florida Department of State