| Entity Name: | ILDAR VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILDAR VENTURES 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: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 21 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Feb 2022 (3 years ago) |
| Document Number: | L16000158993 |
| FEI/EIN Number |
81-3674557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 NE 67th st, MIAMI, FL, 33138, US |
| Mail Address: | 296 NE 67th st, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILDAR VENTURES LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 813674557 | 2022-07-27 | ILDAR VENTURES LLC | 64 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5856135579 |
| Plan sponsor’s address | 1818 SW 1ST AVE PH 1, MIAMI, FL, 33129 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-22 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5856135579 |
| Plan sponsor’s address | 1818 SW 1ST AVE PH 1, MIAMI, FL, 33129 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KING-GEOVANIS ANDREAS | Manager | 1818 SW 1ST AVE PH1, MIAMI, FL, 33129 |
| KARIMOV ISKANDER | Authorized Member | 1818 SW 1ST AVE PH1, MIAMI, FL, 33129 |
| SHAIDULLIN AZAT | Authorized Member | 1818 SW 1ST AVE PH1, MIAMI, FL, 33129 |
| GARIFULLIN ILDAR | Authorized Member | 1818 SW 1ST AVE PH1, MIAMI, FL, 33129 |
| Canaley Brandreth K | Auth | 1111 SW 1st Ave, Miami, FL, 33130 |
| KING-GEOVANIS ANDREAS | Agent | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016552 | SEXTANT'S NORTH BAY RESIDENCES | EXPIRED | 2019-01-31 | 2024-12-31 | - | 1818 SW 1ST AVE PH1, MIAMI, FL, 33129 |
| G18000079202 | SEXTANT STAYS | EXPIRED | 2018-07-23 | 2023-12-31 | - | 1818 SW 1ST AVE, PH4, MIAMI, FL, 33129 |
| G18000040219 | NORTH BAY HIDEAWAY | EXPIRED | 2018-03-27 | 2023-12-31 | - | 1818 SW 1ST AVE, PH4, MIAMI, FL, 33129 |
| G17000064220 | SEXTANT | EXPIRED | 2017-06-09 | 2022-12-31 | - | 1818 SW 1ST AVE, PH1, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SEXTANT STAYS, INC.. CONVERSION NUMBER 900000223729 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 296 NE 67th st, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 296 NE 67th st, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 1818 SW 1ST AVE, PH4, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2568757107 | 2020-04-10 | 0455 | PPP | 296 NE 67TH ST, MIAMI, FL, 33138-6020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
