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IVETA DAY BABIC, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA, DEPT. OF HIGHWAY SAFETY, etc., VS IVETA DAY BABIC, 3D2015-1483 2015-06-29 Closed
Classification Original Proceedings - Administrative - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
14-905

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9700.00
Total Face Value Of Loan:
9700.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2295.00
Total Face Value Of Loan:
2295.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7825.00
Total Face Value Of Loan:
7825.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7825
Current Approval Amount:
7825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7879.54
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2295
Current Approval Amount:
2295
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2307.69

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Date of last update: 03 Jun 2025

Sources: Florida Department of State