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IVYO MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: IVYO MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVYO MANAGEMENT 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: 13 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: L18000265342
FEI/EIN Number 83-2557442

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

Address: 12686 NW 10TH LANE, MIAMI, FL, 33182, US
Mail Address: 12686 NW 10TH LANE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA IDALIA Authorized Member 12686 NW 10TH LANE, MIAMI, FL, 33182
VARGAS RICARDO Authorized Member 12686 NW 10TH LANE, MIAMI, FL, 33182
ESTRADA IDALIA Agent 12686 NW 10TH LANE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 12686 NW 10TH LANE, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2021-03-31 12686 NW 10TH LANE, MIAMI, FL 33182 -
REINSTATEMENT 2020-04-13 - -
REGISTERED AGENT NAME CHANGED 2020-04-13 ESTRADA, IDALIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-04-13
Florida Limited Liability 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8436897403 2020-05-18 0455 PPP 12686 Northwest 10th Lane, Miami, FL, 33182
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42707.5
Loan Approval Amount (current) 42707.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1100
Project Congressional District FL-28
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43214.14
Forgiveness Paid Date 2021-07-29
7906578300 2021-01-28 0455 PPS 12686 NW 10th Ln, Miami, FL, 33182-2039
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42707
Loan Approval Amount (current) 42707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-2039
Project Congressional District FL-28
Number of Employees 3
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43073.23
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State