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IVY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: IVY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVY GROUP, 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: 11 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000040238
FEI/EIN Number 46-5072191

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

Address: 1045 FIFTH STREET, MIAMI BEACH, FL, 33139, US
Mail Address: PO BOX 50789, JACKSONVILLE, FL, 32240, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON MICHAEL W Agent 3839 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
THE PACIFIC GROUP INVESTMENTS CORPORATION Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000031901 IVY NIGHTCLUB EXPIRED 2014-03-31 2019-12-31 - P.O. BOX 50789, JACKSONVILLE BEACH, FL, 32240

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-01-07 - -
REGISTERED AGENT NAME CHANGED 2016-01-07 SIMON, MICHAEL W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC DISSOCIATION MEM 2014-06-11 - -

Documents

Name Date
ANNUAL REPORT 2017-04-06
AMENDED ANNUAL REPORT 2016-04-30
REINSTATEMENT 2016-01-07
CORLCDSMEM 2014-06-11
Florida Limited Liability 2014-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State