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IVAN PHILLIPS LLC - Florida Company Profile

Company Details

Entity Name: IVAN PHILLIPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVAN PHILLIPS 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: 10 Nov 2020 (4 years ago)
Document Number: L20000356010
FEI/EIN Number NOT APPLICABLE

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

Address: 452 Belina Drive, Apt. 10, Naples, FL, 34104, US
Mail Address: 452 Belina Drive, Apt. 10, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Phillips Ivan H President 452 Belina Drive, Naples, FL, 34104
PHILLIPS IVAN Agent 452 Belina Drive, Naples, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 452 Belina Drive, Apt. 10, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2024-03-24 452 Belina Drive, Apt. 10, Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-24 452 Belina Drive, Apt. 10, Naples, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-10
Florida Limited Liability 2020-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9229658704 2021-04-08 0455 PPP 3524 Plantation Way, Naples, FL, 34112-4433
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7042
Loan Approval Amount (current) 7042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-4433
Project Congressional District FL-19
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7148.8
Forgiveness Paid Date 2022-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State