IVY SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	IVY SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IVY SERVICES 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:	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:	19 Jul 2023 (2 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L23000340927
Address:	11325 NW 52ND LN, DORAL, FL, 33178, US
Mail Address:	11325 NW 52ND LN, DORAL, FL, 33178, US
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
GAMBOA NUNEZ IVANA	Manager	11325 NW 52ND LN, DORAL, FL, 33178
DUARTE ZOHIRA	Agent	1926 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Name	Date
Florida Limited Liability	2023-07-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4875877804

2020-05-29

0455

PPP

11639 BELLE HAVEN DR, NEW PORT RICHEY, FL, 34654-4425

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3741
Loan Approval Amount (current)	3741
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW PORT RICHEY, PASCO, FL, 34654-4425
Project Congressional District	FL-12
Number of Employees	6
NAICS code	561790
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3773.8
Forgiveness Paid Date	2021-04-15

Date of last update: 02 Apr 2025