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IVES DAIRY MARATHON LLC - Florida Company Profile

Company Details

Entity Name: IVES DAIRY MARATHON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVES DAIRY MARATHON 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: 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: 03 Oct 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2020 (5 years ago)
Document Number: L11000112805
FEI/EIN Number 453536908

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

Address: 19760 NW 2ND AVE, MIAMI, FL, 33169, US
Mail Address: 19760 NW 2ND AVENUE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAEED RASHID Managing Member 9390 NW 23RD STREET, PEMBROKE PINES, FL, 33024
AKBAR ZAHOOR Managing Member 19870 NW 77TH COURT, HIALEAH, FL, 33015
SAEED RASHID Agent 9390 NW 23RD STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-02-26 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 SAEED, RASHID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-21 9390 NW 23RD STREET, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2012-02-22 19760 NW 2ND AVE, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-11
REINSTATEMENT 2020-02-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State