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IVANWORKS WAXING LLC - Florida Company Profile

Company Details

Entity Name: IVANWORKS WAXING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVANWORKS WAXING 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: 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: 05 Oct 2020 (4 years ago)
Document Number: L20000314139
FEI/EIN Number 85-3469644

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

Address: 165 Aragon Avenue, Coral Gables, FL, 33134, US
Mail Address: 165 Aragon Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES HECTOR I Authorized Member 165 Aragon Avenue, Coral Gables, FL, 33134
Morales Claudia Authorized Member 165 Aragon Avenue, Coral Gables, FL, 33134
MORALES CLAUDIA M Agent 165 Aragon Avenue, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000140650 UNI K WAX CORAL GABLES ACTIVE 2020-10-30 2025-12-31 - 165 ARAGON AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-09 MORALES, CLAUDIA M -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 165 Aragon Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-22 165 Aragon Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 165 Aragon Avenue, Coral Gables, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000362735 TERMINATED 1000000894733 DADE 2021-07-19 2041-07-21 $ 2,855.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-10-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State