| Entity Name: | IKA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IKA FINANCIAL 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: | 07 Sep 2010 (15 years ago) |
| Document Number: | L10000093482 |
| FEI/EIN Number |
273426498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6840 SW 40TH STREET SUITE 202/B, MIAMI, FL, 33155, US |
| Mail Address: | 6840 SW 40TH STREET SUITE 202/B, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO IVAN | Managing Member | 8657 NW 2ND STREET, MIAMI, FL, 33126 |
| ANTONIO IVAN | Agent | 6840 SW 40TH STREET SUITE 202/B, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000082517 | IKA FINANCIAL DBA GLOBALGREEN INSURANCE AGENCY | ACTIVE | 2011-08-19 | 2026-12-31 | - | 6840 SW 40TH STREET, SUITE 202B, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-29 | 6840 SW 40TH STREET SUITE 202/B, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-29 | 6840 SW 40TH STREET SUITE 202/B, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-29 | 6840 SW 40TH STREET SUITE 202/B, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9746257704 | 2020-05-01 | 0455 | PPP | 6840 SW 40TH ST STE 202B, Miami, FL, 33155-3756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6799308506 | 2021-03-04 | 0455 | PPS | 6840 Bird Rd Ste 202B, Miami, FL, 33155-3756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
