IVAMIS TRADING, LLC. - Florida Company Profile
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| 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 |
| City: | New Smyrna Beach |
| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State