| Entity Name: | 249 IVEY LANE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
249 IVEY LANE, 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: | 10 Oct 2008 (17 years ago) |
| Document Number: | L08000096202 |
| FEI/EIN Number |
263712918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 ROSSER ROAD, WINDERMERE, FL, 34786, US |
| Mail Address: | 901 ROSSER ROAD, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS Lavina M | Manager | 901 ROSSER ROAD, WINDERMERE, FL, 34786 |
| Williams LAVINA M | Manager | 901 ROSSER ROAD, WINDERMERE, FL, 34786 |
| Williams Loren R | Director | 901 ROSSER ROAD, WINDERMERE, FL, 34786 |
| WILLIAMS Lavina M | Agent | 901 ROSSER ROAD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-29 | WILLIAMS, Lavina M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 901 ROSSER ROAD, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 901 ROSSER ROAD, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 901 ROSSER ROAD, WINDERMERE, FL 34786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000091440 | LAPSED | 2009-CA-038140-O | 9TH CIRCUIT COURT, ORANGE CTY | 2010-05-19 | 2017-02-09 | $296,810.52 | WACHOVIA SBA LENDING, INC., 1620 EAST ROSEVILLE PARKWAY, ROSEVILLE, CA 95661 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
