| Entity Name: | IVY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVY CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2023 (2 years ago) |
| Date of dissolution: | 09 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2024 (9 months ago) |
| Document Number: | L23000149850 |
| FEI/EIN Number |
923291063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVENUE, 2604, MIAMI, FL, 33130, US |
| Mail Address: | 350 S MIAMI AVENUE, 2604, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900774861JFHHBZ96 | L23000149850 | US-FL | GENERAL | ACTIVE | 2023-03-24 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Mattia Basile, 350 S Miami Avenue, 2604, Miami, US-FL, US, 33130 |
| Headquarters | 350 S Miami Avenue, 2604, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2023-09-11 |
| Last Update | 2024-09-12 |
| Status | LAPSED |
| Next Renewal | 2024-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000149850 |
| Name | Role | Address |
|---|---|---|
| BASILE MATTIA | Authorized Member | 350 S MIAMI AVENUE UNIT 2604, MIAMI, FL, 33130 |
| MARTUCCI GIUSEPPE | Authorized Member | 350 S MIAMI AVENUE, 2604, MIAMI, FL, 33130 |
| BASILE MATTIA | Agent | 350 S MIAMI AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-09 |
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
