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. |
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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2073908501 | 2021-02-19 | 0455 | PPS | 15484 NW 77th Ct, Miami Lakes, FL, 33016-5823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3168267402 | 2020-05-07 | 0455 | PPP | 15484 NW 77TH CT, MIAMI LAKES, FL, 33016-5823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State