| Entity Name: | IVAN GAMING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAN GAMING, 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: | 22 Feb 2021 (4 years ago) |
| Document Number: | L21000085617 |
| FEI/EIN Number |
86-2342448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2080 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ IVAN | Manager | 2080 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162 |
| CRUZ IVAN | Agent | 2080 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 14 NE 188 ST, APT 268, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 14 NE 188 ST, APT 268, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 14 NE 188 ST, APT 268, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-02-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
