| Entity Name: | IVAAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAAL USA 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: | 19 Apr 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L19000107566 |
| FEI/EIN Number |
83-4559959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 Mast Terrace, Kissimmee, FL, 34741, US |
| Mail Address: | 1904 Mast Terrace, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA ALCIRA P | Auth | 175 SW 7th St, Miami, FL, 33130 |
| TAPIA MARTHA | Manager | 175 SW 7th St, Miami, FL, 33130 |
| CAR FAMILY TRUST | Auth | 175 SW 7th Street, Miami, FL, 33130 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-30 | IVAAL USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 1904 Mast Terrace, Apt 102, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1904 Mast Terrace, Apt 102, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-12-18 | VAAL USA LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| LC Name Change | 2024-04-30 |
| ANNUAL REPORT | 2024-04-16 |
| LC Amendment and Name Change | 2023-12-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
