| Entity Name: | IVE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVE INVESTMENT 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: |
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: | 20 Mar 2019 (6 years ago) |
| Document Number: | L19000077607 |
| FEI/EIN Number |
83-4142446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N COUNTRY CLUB DRIVE, 501, AVENTURA, FL, 33180 |
| Mail Address: | 3301 N COUNTRY CLUB DRIVE, 501, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARTINEZ JOSE RICARDO | Manager | 3301 N COUNTRY CLUB DRIVE STE 501, AVENTURA, FL, 33180 |
| VALENCIA ENCISO MATEO | Manager | 3301 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| VALENCIA ENCISO NATALIA | Manager | 3301 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| VALENCIA MARTINEZ JOSE RICARDO | Agent | 3301 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
