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THE IVY 2012 LLC - Florida Company Profile

Company Details

Entity Name: THE IVY 2012 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE IVY 2012 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: 12 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Sep 2021 (3 years ago)
Document Number: L21000363330
FEI/EIN Number 87-2164098

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

Address: 90 SW 3RD ST, 2012, MIAMI, FL 33130
Mail Address: 90 SW 3RD ST, 2012, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE, WALTER Agent 90 SW 3RD ST, #2012, MIAMI, FL 33130
DUQUE, WALTER J Authorized Member 90 SW 3RD ST, #2012 MIAMI, FL 33130
DUQUE, DAVID L Authorized Member 90 SW 3RD ST, #2012 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-15 - -
REGISTERED AGENT NAME CHANGED 2021-09-15 DUQUE, WALTER -
REGISTERED AGENT ADDRESS CHANGED 2021-09-15 90 SW 3RD ST, #2012, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
LC Amendment 2021-09-15
Florida Limited Liability 2021-08-12

Date of last update: 13 Feb 2025

Sources: Florida Department of State