| Entity Name: | IVC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVC TRADING 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000016475 |
| FEI/EIN Number |
83-3217359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 Santona St, Coral Gables, FL, 33146, US |
| Mail Address: | 6610 Santona St, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCAYA IGNACIO L | Managing Member | 6610 Santona St, Coral Gables, FL, 33146 |
| ARCAYA IGNACIO L | Agent | 6610 Santona St, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 6610 Santona St, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 6610 Santona St, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 6610 Santona St, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
