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IVES BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: IVES BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVES BUSINESS 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: 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: 01 Oct 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Oct 2013 (12 years ago)
Document Number: L13000138866
FEI/EIN Number 26-4517986

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

Mail Address: 2675 CYPRESS LANE, WESTON, FL, 33332
Address: 1510 NE 205TH Terrace, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vardaramatos Gerassimos Manager 2675 CYPRESS LANE, WESTON, FL, 33332
Vardaramatos Clarice Manager 2675 CYPRESS LANE, WESTON, FL, 33332
VARDARAMATOS GERASSIMOS Agent 2675 CYPRESS LANE, WESTON, FL, 33332
MCJJ HOLDING LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000047846 SUBWAY 15534 ACTIVE 2018-04-14 2028-12-31 - 2675 CYPRESS LANE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 1510 NE 205TH Terrace, MIAMI, FL 33179 -
CONVERSION 2013-10-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000026395. CONVERSION NUMBER 700000134627

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-05-08
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3438548302 2021-01-22 0455 PPS 2675 Cypress Ln, Weston, FL, 33332-3424
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33460
Loan Approval Amount (current) 33460
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33332-3424
Project Congressional District FL-25
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33666.34
Forgiveness Paid Date 2021-09-09
6000617204 2020-04-27 0455 PPP 2675 Cypress Lane, Weston, FL, 33332
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23900
Loan Approval Amount (current) 23900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33332-0001
Project Congressional District FL-25
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24067.3
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State