| Entity Name: | IVEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVEY INVESTMENT 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: | 25 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L20000184248 |
| FEI/EIN Number |
86-1415166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, Aventura, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIZE & ASSOCIATES, LLC | Agent | 111 N PINE ISLAND RD STE 102, PLANTATION, FL, 33324 |
| KIRK IVY | Authorized Member | 1770 NE 205TH TER, NORTH MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165989 | IVEY CAPITAL | ACTIVE | 2021-12-17 | 2026-12-31 | - | 1770 NE 205 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | KEIZE & ASSOCIATES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 20801 BISCAYNE BLVD, STE 202A, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 20801 BISCAYNE BLVD, STE 202A, Aventura, FL 33180 | - |
| CONVERSION | 2020-06-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000098644. CONVERSION NUMBER 300000204023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
