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DMIV SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DMIV SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMIV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000244099
FEI/EIN Number 84-3637993

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2503 MARTON OAK BLVD, NORTH PORT, FL, 34289, US
Mail Address: 2503 MARTON OAK BLVD, NORTH PORT, FL, 34289, US
ZIP code: 34289
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVANOV DMYTRO Manager 2503 MARTON OAK BLVD, NORTH PORT, FL, 34289
IVANOV OLGA Manager 2503 MARTON OAK BLVD, NORTH PORT, FL, 34289
IVANOV DMYTRO Agent 2503 MARTON OAK BLVD, NORTH PORT, FL, 34289

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3335527809 2020-05-26 0455 PPP 2503 Marton Oak Blvd, North Port, FL, 34289
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address North Port, SARASOTA, FL, 34289-1200
Project Congressional District FL-17
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12621.18
Forgiveness Paid Date 2021-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State