| Entity Name: | IVERIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVERIA 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000040455 |
| Address: | 18801 COLLINS AVE, 102-182, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18801 COLLINS AVE, 102-182, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOKERIA ROMAN | Managing Member | 18801 COLLINS AVENUE #102-182, SUNNY ISLES BEACH, FL, 33160 |
| KARCHAVA NIKOLAY | Managing Member | 18801 COLLINS AVENUE #102-182, SUNNY ISLES BEACH, FL, 33160 |
| VORONA INNA | Agent | 3363 NE 163RD STREET, N. MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045672 | HARVARD EDUCATION CENTER | EXPIRED | 2012-05-16 | 2017-12-31 | - | 18001 COLLINS AVE UNIT # 102-182, SUNNY ISLES BEACH, FL, 33160 |
| G12000033021 | SIGNS & LIGHTING | EXPIRED | 2012-04-05 | 2017-12-31 | - | 18801 COLLINS AVE STE 102-182, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-05 | - | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-11-05 |
| LC Amendment | 2012-09-04 |
| Florida Limited Liability | 2012-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
