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IVORY 701, LLC - Florida Company Profile

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Company Details

Entity Name: IVORY 701, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVORY 701, 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: 02 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000027033
FEI/EIN Number 82-0723525

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

Address: 1612 NW 84 AVE., DORAL, FL, 33126, US
Mail Address: 1612 NW 84 AVE., DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KADAMANI ESTEBAN Manager 1612 NW 84 AVE., DORAL, FL, 33126
TORAL REMIGIO S Manager 1612 NW 84 AVE., DORAL, FL, 33126
KADAMANI ESTEBAN Agent 1612 NW 84 AVE., DORAL, FL, 33126
- Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-14 - -
REGISTERED AGENT NAME CHANGED 2020-10-14 KADAMANI, ESTEBAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-14
AMENDED ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-02-02

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Date of last update: 02 Jul 2025

Sources: Florida Department of State