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IPANEMA, LLC - Florida Company Profile

Company Details

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

IPANEMA, 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: 30 Mar 2015 (10 years ago)
Date of dissolution: 16 Jun 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Jun 2020 (5 years ago)
Document Number: L15000056303
FEI/EIN Number 38-3958011

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

Address: 2364 MERRIWEATHER WAY, WELLINGTON, FL, 33414, US
Mail Address: 2364 MERRIWEATHER WAY, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MRA ADMIN LLC Agent -
HAYM ILAN S Manager 2364 MERRIWEATHER WAY, WELLINGTON, FL, 33414
HAYM JOSE R Authorized Member 2364 MERRIWEATHER WAY, WELLINGTON, FL, 33414
HAYM DEBORA C Authorized Member 2364 MERRIWEATHER WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
MERGER 2020-06-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000029791. MERGER NUMBER 700000203407
REGISTERED AGENT NAME CHANGED 2020-03-27 MRA ADMIN LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 1200 Brickell Ave, Ste: 1220, Miami, FL 33131 -
LC AMENDMENT 2017-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-18 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 -
LC AMENDMENT 2015-12-18 - -
CHANGE OF MAILING ADDRESS 2015-12-18 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-31
LC Amendment 2017-10-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-25
LC Amendment 2015-12-18
Florida Limited Liability 2015-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State