| Entity Name: | IVETA DAY BABIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVETA DAY BABIC, 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: | 10 Apr 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | L19000099898 |
| FEI/EIN Number |
843510782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 HARRIET AVE, KEY WEST, FL, 33040, US |
| Mail Address: | 3305 HARRIET AVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Day Babic Iveta | Manager | 3305 HARRIET AVE, KEY WEST, FL, 33040 |
| Day BABIC IVETA MRS | Agent | 3305 HARRIET AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | Day BABIC, IVETA, MRS | - |
| LC NAME CHANGE | 2019-07-19 | IVETA DAY BABIC, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STATE OF FLORIDA, DEPT. OF HIGHWAY SAFETY, etc., VS IVETA DAY BABIC, | 3D2015-1483 | 2015-06-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Department of Highway Safety and Motor Vehicles |
| Role | Appellant |
| Status | Active |
| Representations | NATALIA COSTEA |
| Name | IVETA DAY BABIC, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DUSTIN S. HUNTER |
| Name | Hon. Timothy J. Koenig |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-09-29 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-09-29 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied. |
| Docket Date | 2015-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-06-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Department of Highway Safety and Motor Vehicles |
| Docket Date | 2015-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Docket Date | 2015-06-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Department of Highway Safety and Motor Vehicles |
| Docket Date | 2015-06-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Department of Highway Safety and Motor Vehicles |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-06 |
| LC Name Change | 2019-07-19 |
| Florida Limited Liability | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9034737000 | 2020-04-09 | 0455 | PPP | 3305 Harriet Ave, KEY WEST, FL, 33040-4677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1767267808 | 2020-05-21 | 0455 | PPP | 3305 Harriet Ave, KEY WEST, FL, 33040-4677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
