Search icon

ANIMAL CLINIC OF IVES DAIRY LLC - Florida Company Profile

Company Details

Entity Name: ANIMAL CLINIC OF IVES DAIRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANIMAL CLINIC OF IVES DAIRY 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: 24 Jan 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Dec 2015 (9 years ago)
Document Number: L07000008846
FEI/EIN Number 592601766

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

Address: 1562 IVES DAIRY ROAD, NORTH MIAMI BEACH, FL, US
Mail Address: 1562 IVES DAIRY ROAD, NORTH MIAMI BEACH, FL, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDY JOSEPH ADVM Manager 3115 NE 184TH STREET, AVENTURA, FL, 331602464
HARDY JOSEPH A Agent 3115 NE 184TH STREET, AVENTURA, FL, 331602464

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-14 3115 NE 184TH STREET, AVENTURA, FL 33160-2464 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22
LC Amendment 2015-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3112117306 2020-04-29 0455 PPP 1562 IVES DAIRY ROAD, NORTH MIAMI BEACH, FL, 33179
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41449
Loan Approval Amount (current) 41449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 6
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41827.15
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State