| Entity Name: | IVAN TRANSPORTS & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAN TRANSPORTS & SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2019 (6 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | L19000126251 |
| FEI/EIN Number |
841797419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13441 SW 152ND TERR, APT. #1401, MIAMI, FL, 33177, US |
| Mail Address: | 13441 SW 152ND TERR, APT. #1401, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZCO IVAN A | Manager | 13441 SW 152ND TERR, MIAMI, FL, 33177 |
| VELAZCO IVAN | Agent | 13441 SW 152ND TERR, MIAI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-05-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
