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IVAN AND MYKOLA LLC - Florida Company Profile

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Company Details

Entity Name: IVAN AND MYKOLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVAN AND MYKOLA 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: 03 Aug 2012 (13 years ago)
Date of dissolution: 29 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L12000100006
FEI/EIN Number 46-0718868

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

Address: 15484 NW 77 COURT, MIAMI LAKES, FL, 33016, UN
Mail Address: 15484 NW 77 COURT, MIAMI LAKES, FL, 33016, UN
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZUPYTSYA Mykola Authorized Member 15484 NW 77 CT., MIAMI LAKES, FL, 33016
KOZUPYTSYA IVAN Manager 15484 NW 77 CT., MIAMI LAKES, FL, 33016
KOZUPYTSYA MARCELA Manager 15484 NW 77 CT., MIAMI LAKES, FL, 33016
KOZUPYTSYA MARCELA Agent 15484 NW 77 COURT, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030125 BEN AND JERRY'S MIAMI LAKES EXPIRED 2015-03-24 2020-12-31 - 15484 NW 77 CT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-29 - -
LC AMENDMENT 2015-03-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 15484 NW 77 COURT, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2015-03-23 15484 NW 77 COURT, MIAMI LAKES, FL 33016 UN -
REGISTERED AGENT NAME CHANGED 2015-03-23 KOZUPYTSYA, MARCELA -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 15484 NW 77 COURT, MIAMI LAKES, FL 33016 UN -
LC AMENDMENT 2013-05-28 - -
LC AMENDMENT 2012-08-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000111351 TERMINATED 1000000775711 DADE 2018-03-07 2038-03-14 $ 3,568.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000098772 TERMINATED 1000000774677 DADE 2018-02-28 2038-03-07 $ 10,317.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000098780 TERMINATED 1000000774678 DADE 2018-02-28 2028-03-07 $ 966.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-29
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-01-14
LC Amendment 2015-03-23
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-27

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25672.00
Total Face Value Of Loan:
25672.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93400.00
Total Face Value Of Loan:
93400.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18337.00
Total Face Value Of Loan:
18337.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$18,337
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,484.2
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,337
Jobs Reported:
5
Initial Approval Amount:
$25,672
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,672
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,886.52
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,669
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State