| Entity Name: | IVEY & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IVEY & ASSOCIATES, 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: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 04 Feb 2025 (25 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2025 (25 days ago) |
| Document Number: | L16000230502 |
| FEI/EIN Number |
81-4962218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W. Kennedy Blvd, Suite 139, Tampa, FL 33609 |
| Mail Address: | 4532 W KENNEDY BLVD, SUITE 139, TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMANN & LUDWIG TRUST | Manager | 4532 W KENNEDY BLVD SUITE 139, TAMPA, FL 33609 |
| L.T.S.C., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1901 W Colonial Drive, Orlando, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 4532 W. Kennedy Blvd, Suite 139, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-04 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2016-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2500328401 | 2021-02-03 | 0455 | PPS | 4532 W Kennedy Blvd PMB 139, Tampa, FL, 33609-2042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
