| Entity Name: | INTERVEST CONSTRUCTION INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERVEST CONSTRUCTION INDUSTRIES, 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: |
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 Jun 2015 (10 years ago) |
| Document Number: | L15000095545 |
| FEI/EIN Number |
47-4141146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Mail Address: | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930027D39SVMHWWC81 | L15000095545 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O HAGAN, J. ANDREW, 2379 BEVILLE ROAD, DAYTONA BEACH, US-FL, US, 32119 |
| Headquarters | 2379 Beville Road, Daytona Beach, US-FL, US, 32119 |
Registration details
| Registration Date | 2019-12-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000095545 |
| Name | Role | Address |
|---|---|---|
| HOSSEINI-KARGAR MORTEZA | Manager | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Lupoli Niloufar H | Vice President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Irland Charlene B | Vice President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| HAGAN J. ANDREW | Agent | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7928857001 | 2020-04-08 | 0491 | PPP | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119-8720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
