| Entity Name: | IVEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVEX 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: |
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: | 26 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000018176 |
| FEI/EIN Number |
36-4828993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVE, 100-232, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVE, 100-232, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSALEV RUSLAN | Manager | 18401 COLLINS AVE STE 100-232, SUNNY ISLES, FL, 33160 |
| SHEPELIN SERGEI | Authorized Member | 18401 COLLINS AVE STE 100-232, SUNNY ISLES, FL, 33160 |
| SHEPELIN SERGEI | Agent | 18401 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-24 |
| Florida Limited Liability | 2016-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
