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IVAN & DAUGUSTINIS, PLLC - Florida Company Profile

Company Details

Entity Name: IVAN & DAUGUSTINIS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVAN & DAUGUSTINIS, PLLC 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: 14 Mar 2019 (6 years ago)
Document Number: L19000072545
FEI/EIN Number 83-4093304

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

Address: 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256, US
Mail Address: 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVAN MICHAEL JJR. Manager 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256
IVAN MICHAEL JJR. President 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256
DAUGUSTINIS ROBERT Manager 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256
DAUGUSTINIS ROBERT JR. Vice President 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256
IVAN MICHAEL JJR. Agent 5150 BELFORT ROAD, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046550 IVAN LAW GROUP EXPIRED 2019-04-12 2024-12-31 - 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256
G19000046553 IVAN & DAUGUSTINIS EXPIRED 2019-04-12 2024-12-31 - 5150 BELFORT ROAD, BUILDING 200, JACKSONVILLE, FL, 32256

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5295287007 2020-04-05 0491 PPP 5150 BELFORT RD Bldg 200, JACKSONVILLE, FL, 32256-6010
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75077
Loan Approval Amount (current) 75077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-6010
Project Congressional District FL-05
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75932.04
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State