| 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. |
| 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 (18 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5851797706 | 2020-05-01 | 0455 | PPP | 2508 34TH ST S, ST PETERSBURG, FL, 33711-3529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
