| Entity Name: | IVES DAIRY PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVES DAIRY PETROLEUM 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: | 09 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | L12000062421 |
| FEI/EIN Number |
45-5317814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19570 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 19570 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| LC NAME CHANGE | 2012-05-29 | IVES DAIRY PETROLEUM LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000090561 | ACTIVE | 1000000980195 | DADE | 2024-02-06 | 2044-02-14 | $ 17,326.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000336950 | ACTIVE | 1000000927669 | DADE | 2022-07-01 | 2042-07-13 | $ 59,085.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001510941 | TERMINATED | 1000000541754 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-19 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2020-02-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
