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THE IVY 3406 LLC - Florida Company Profile

Company Details

Entity Name: THE IVY 3406 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE IVY 3406 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: 10 Aug 2012 (13 years ago)
Date of dissolution: 23 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2019 (6 years ago)
Document Number: L12000102995
FEI/EIN Number 99-0380009

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

Address: 175 SW 7TH ST, 1518, MIAMI, FL 33130
Mail Address: 175 SW 7TH ST, 1518, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUSTY BEACON INVESTMENTS INC Manager 175 SW 7TH ST, 1518 MIAMI, FL 33130
TRIBEK CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-23 - -
REGISTERED AGENT NAME CHANGED 2018-08-13 TRIBEK CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-08-13 40 SW 13 St, Suite 703, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-15 175 SW 7TH ST, 1518, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2016-12-15 175 SW 7TH ST, 1518, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-23
ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-12-15
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-08-10

Date of last update: 22 Feb 2025

Sources: Florida Department of State