| Entity Name: | IVS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 2009 (15 years ago) |
| Date of dissolution: | 20 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | L09000120067 |
| FEI/EIN Number |
271684065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 LAKEWOOD CIR. S, MARGATE, FL, 33063, US |
| Mail Address: | 5410 LAKEWOOD CIR. S, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOV IVAYLO | Managing Member | 5410 LAKEWOOD CIR. S, MARGATE, FL, 33063 |
| YANEVA SILVIYA K | Manager | 5410 LAKEWOOD CIR. S, MARGATE, FL, 33063 |
| SIMOV IVAYLO | Agent | 5410 LAKEWOOD CIR. S, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 5410 LAKEWOOD CIR. S, UNIT: D, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 5410 LAKEWOOD CIR. S, UNIT: D, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 5410 LAKEWOOD CIR. S, UNIT: D, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-25 |
| Florida Limited Liability | 2009-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
