| Entity Name: | 1400 IVES ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
1400 IVES ESTATES 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: | 23 Sep 2020 (4 years ago) |
| Document Number: | L20000300737 |
| FEI/EIN Number |
85-3303159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL 33180 UN |
| Mail Address: | 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL 33180 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, SAUL | Manager | 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL 33180 UN |
| SARFATI CORPORATE LAW PA | Agent | 2670 NE 215TH ST, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 2670 NE 215TH ST, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
