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THRIVING IVY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Martin NINIVETH Authorized Member 3412 N 54th St, Tampa, FL, 33619
Martin Niniveth Agent 3412 N 54th St, Tampa, FL, 33619

Fictitious Names

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

Events

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 -

Documents

Name Date
REINSTATEMENT 2021-10-17
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9447577303 2020-05-02 0455 PPP 30669 US-19 N SUITE 104, PALM HARBOR, FL, 34684
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1458
Loan Approval Amount (current) 1458
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 New Business or 2 years or less
Project Address PALM HARBOR, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State