| Entity Name: | IVAN DEFREITAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAN DEFREITAS 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: | 30 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | L18000108565 |
| FEI/EIN Number |
83-3733511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 George Hecker Drive, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 825 George Hecker Drive, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFREITAS IVAN D | Authorized Member | 825 George Hecker Drive, SOUTH DAYTONA, FL, 32119 |
| DEFREITAS IVAN D | Agent | 825 George Hecker Drive, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 825 George Hecker Drive, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 825 George Hecker Drive, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 825 George Hecker Drive, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | DEFREITAS, IVAN D | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2019-04-08 | IVAN DEFREITAS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-23 |
| LC Name Change | 2019-04-08 |
| Florida Limited Liability | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6005629002 | 2021-05-22 | 0491 | PPS | 825 George Hecker Dr, South Daytona, FL, 32119-3168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7281318803 | 2021-04-21 | 0491 | PPP | 825 George Hecker Dr, South Daytona, FL, 32119-3168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
