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INTERNATIONAL FOOD VENTURES II, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FOOD VENTURES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INTERNATIONAL FOOD VENTURES II, 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: 30 Dec 2019 (5 years ago)
Date of dissolution: 27 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2023 (a year ago)
Document Number: L20000006310
FEI/EIN Number 84-4232864

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

Mail Address: 8671 GATEHOUSE RD, PLANTATION, FL 33324
Address: 4693 GARDENS PARK BLVD SUITE 113, ORLANDO, FL 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNEZEVIC-MARAGH, MARC Agent 8671 GATEHOUSE RD, PLANTATION, FL 33324
KNEZEVIC-MARAGH, MARC A Manager 8671 GATEHOUSE RD, PLANTATION, FL 33324
KNEZEVIC-MARAGH, MARC A Authorized Member 8671 GATEHOUSE RD, PLANTATION, FL 33324
KNEZEVIC-MARAGH, KEVIN D Manager 8671 GATEHOUSE RD, PLANTATION, FL 33324
KNEZEVIC-MARAGH, KEVIN D Authorized Member 8671 GATEHOUSE RD, PLANTATION, FL 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018172 THAI EXPRESS ACTIVE 2020-02-10 2025-12-31 - 8671 GATEHOUSE RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 4693 GARDENS PARK BLVD SUITE 113, ORLANDO, FL 32839 -
LC AMENDMENT 2020-01-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
LC Amendment 2020-01-21
Florida Limited Liability 2019-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7375597201 2020-04-28 0491 PPP 4693 Gardens Park Blvd, Suite 113, ORLANDO, FL, 32839
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17900
Loan Approval Amount (current) 17900
Undisbursed Amount 0
Franchise Name Thai Express
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32839-1001
Project Congressional District FL-10
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18017.21
Forgiveness Paid Date 2021-01-07
3573228303 2021-01-22 0491 PPS 4693 Gardens Park Blvd Ste 113, Orlando, FL, 32839-2414
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26962
Loan Approval Amount (current) 26962
Undisbursed Amount 0
Franchise Name Thai Express
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-2414
Project Congressional District FL-10
Number of Employees 7
NAICS code 722513
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27201.33
Forgiveness Paid Date 2021-12-23

Date of last update: 15 Feb 2025

Sources: Florida Department of State