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IVEY HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: IVEY HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVEY HOUSE, 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: 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: 31 May 2018 (7 years ago)
Document Number: L18000135766
FEI/EIN Number 83-0807030

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

Address: 17595 S. TAMIAMI TRAIL, SUITE 120, FORT MYERS, FL, 33908
Mail Address: 17595 S. TAMIAMI TRAIL, SUITE 120, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL AASHISH Manager 17595 S. TAMIAMI TRAIL, SUITE 120, FORT MYERS, FL, 33908
PATEL GIRISH Manager 17595 S. TAMIAMI TRAIL, SUITE 120, FORT MYERS, FL, 33908
PATEL AASHISH Agent 17595 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079907 CAPTAIN'S TABLE HOTEL ACTIVE 2021-06-15 2026-12-31 - 17595 S. TAMIAMI TRAIL, SUITE 120, FORT MYERS, FL, 33908
G21000079908 CAPTAIN'S TABLE RESORT ACTIVE 2021-06-15 2026-12-31 - 17595 S. TAMIAMI TRAIL, SUITE 120, FORT MYERS, FL, 33908
G19000095772 EVERGLADES ADVENTURES HOTEL SUITES BY IVEY HOUSE ACTIVE 2019-08-30 2029-12-31 - 17595 S TAMIAMI TRAIL SUITE 120, STE 120, FORT MYERS, FL, 33908
G19000095771 IVEY HOUSE EVERGLADES ADVENTURES HOTEL ACTIVE 2019-08-30 2029-12-31 - 17595 S TAMIAMI TRAIL SUITE 120, STE 120, FORT MYERS, FL, 33908
G19000095774 EVERGLADES ADVENTURES KAYAK & ECO TOURS ACTIVE 2019-08-30 2029-12-31 - 17595 S TAMIAMI TRAIL SUITE 120, STE 120, FORT MYERS, FL, 33908
G18000096369 EVERGLADES CITY KAYAK TOURS EXPIRED 2018-08-29 2023-12-31 - 17595 S TAMIAMI TR, STE 120, FORT MYERS, FL, 33908
G18000096373 EVERGLADES KAYAK ADVENTURES EXPIRED 2018-08-29 2023-12-31 - 17595 S TAMIAMI TR, STE 120, FORT MYERS, FL, 33908
G18000073915 EVERGLADES ADVENTURES ACTIVE 2018-07-05 2028-12-31 - 17595 S. TAMIAMI TRAIL, STE 120, FORT MYERS, FL, 33908-4890

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1698418404 2021-02-02 0455 PPS 605 Buckner Ave N, Everglades, FL, 34139
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59223.6
Loan Approval Amount (current) 59223.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Everglades, COLLIER, FL, 34139
Project Congressional District FL-25
Number of Employees 15
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59901.38
Forgiveness Paid Date 2022-03-24
1681457206 2020-04-15 0455 PPP 17595 S TAMIAMI TRL, FORT MYERS, FL, 33908-4570
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42300
Loan Approval Amount (current) 42300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33908-4570
Project Congressional District FL-19
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42813.47
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State