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THIRD & IVY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THIRD & IVY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIRD & IVY, 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: 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: 11 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L10000062794
FEI/EIN Number 273216625

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

Address: 396 ALHAMBRA CIR, STE 14, Coral Gables, FL, 33134, US
Mail Address: STEVEN NACLERIO, ESQ - RICHMAN GREER, PA, 396 ALHAMBRA CIR, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THIRD & IVY, LLC, NEW YORK 4319989 NEW YORK
Headquarter of THIRD & IVY, LLC, CONNECTICUT 1364235 CONNECTICUT

Key Officers & Management

Name Role Address
AK DESIGN GROUP, LLC Managing Member -
NACALERIO STEVEN Agent 396 ALHAMBRA CIR, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-17 396 ALHAMBRA CIR, STE 14, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-01-17 396 ALHAMBRA CIR, STE 14, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-17 396 ALHAMBRA CIR, STE 14, Coral Gables, FL 33134 -
LC NAME CHANGE 2011-04-28 THIRD & IVY, LLC -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State