| Entity Name: | IVAMIS TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAMIS TRADING, 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: | 12 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | L08000047320 |
| FEI/EIN Number |
262600373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 348 Equestrians Way, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 348 Equestrians Way, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARHAN METE | Gene | 3763 Fiano Dr, Port Orange, FL, 32129 |
| Simavi Erhan | Auth | 348 Equestrians Way, New Smyrna Beach, FL, 32168 |
| TARHAN METE | Agent | 3763 Fiano Dr, Port Orange, FL, 32129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157320 | THE CHEAP PLACE | ACTIVE | 2009-09-17 | 2029-12-31 | - | 348 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 348 Equestrians Way, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 348 Equestrians Way, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 3763 Fiano Dr, Port Orange, FL 32129 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-08 | TARHAN, METE | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1777327806 | 2020-05-21 | 0491 | PPP | 348 EQUESTRIANS WAY, New Smyrna Beach, FL, 32168-4113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3148106 | IVAMIS TRADING LLC | - | MQWRM9BW2294 | 348 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168-4113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Erhan Simavi |
| Role | managing member |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 455219 |
| NAICS Code's Description | All Other General Merchandise Retailers |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent, Retailer |
| Exporting to | Australia; Belgium; Canada; Denmark; Ireland; France; Germany; Greece; India; Liechtenstein; Netherlands; Norway; New Zealand; Spain; Sweden; Switzerland; United Kingdom |
| Desired Export Business Relationships | Direct export sales, Distributor/Importer, Licensing |
| Description of Export Objective(s) | To Establish Ivamis Trading as a global brand |
Date of last update: 01 May 2025
Sources: Florida Department of State
