Entity Name: | THRIVING IVY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THRIVING IVY 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 Nov 2018 (6 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: | L18000271329 |
FEI/EIN Number |
83-2632241
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3370 East Bay Dr, LARGO, FL, 33771, US |
Mail Address: | 3412 N 54th st, Tampa, FL, 33619, US |
ZIP code: | 33771 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Martin NINIVETH | Authorized Member | 3412 N 54th St, Tampa, FL, 33619 |
Martin Niniveth | Agent | 3412 N 54th St, Tampa, FL, 33619 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000163499 | THRIVING IVY | ACTIVE | 2020-12-23 | 2025-12-31 | - | 14863 SUNSET DR, LARGO, FL, 33774--480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-10-17 | 3412 N 54th St, Tampa, FL 33619 | - |
REINSTATEMENT | 2021-10-17 | - | - |
CHANGE OF MAILING ADDRESS | 2021-10-17 | 3370 East Bay Dr, LARGO, FL 33771 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 3370 East Bay Dr, LARGO, FL 33771 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-30 | Martin, Niniveth | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-10-17 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-26 |
Florida Limited Liability | 2018-11-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9447577303 | 2020-05-02 | 0455 | PPP | 30669 US-19 N SUITE 104, PALM HARBOR, FL, 34684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State