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  5. IVALO GP, LLC

IVALO GP, LLC - Florida Company Profile

Company Details

Entity Name: IVALO GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 May 2012 (13 years ago)
Document Number: M12000002613
FEI/EIN Number 38-3875495

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146, US
Mail Address: 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ERTEL DAVID Manager 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
ERTEL DAVID President 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Senior Vice President 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Secretary 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
EVENSON BRETT Secretary 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
EVENSON BRETT Vice President 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
O'BRIEN RICHARD Secretary 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
O'BRIEN RICHARD Vice President 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
CARR THOMAS F Secretary 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
CARR THOMAS F Vice President 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-04-29 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2013-04-08 BOMSTEIN, BRIAN E -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-08

Companies related by officers

ERTEL DAVID

BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW FINANCIAL FUND PARTNER V, LLC - Active
Foreign Limited Liability Co. (2016 )
LAKEVIEW LOAN SERVICING, LLC - Active
Foreign Limited Liability Co. (2010 )
PACE REALTY ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2015)
BAYVIEW FINANCIAL FUND PARTNER, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)

BOMSTEIN BRIAN E

BAYVIEW MORTGAGE SECURITIES DOMESTIC, L.P. - Active
Foreign Limited Partnership (2012 )
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW SPECIAL SITUATIONS FUND GP, LLC - Active
Foreign Limited Liability Co. (2021 )
BAYVIEW SPECIAL SITUATIONS FUND GP, LLC - Active
Foreign Limited Liability Co. (2021 )
OCEANVIEW COMMERCIAL MORTGAGE FINANCE, LLC - Active
Foreign Limited Liability Co. (2018 )
BAYVIEW OPPORTUNITY DOMESTIC IVA, L.P. - Active
Foreign Limited Partnership (2013 )
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW FINANCIAL FUND PARTNER V, LLC - Active
Foreign Limited Liability Co. (2016 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )

EVENSON BRETT

BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
LAKEVIEW LOAN SERVICING, LLC - Active
Foreign Limited Liability Co. (2010 )
BAYVIEW FINANCIAL FUND PARTNER, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)
BAYVIEW FINANCIAL FUND PARTNER, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)
JUST BREATHE 375 LLC - Active
Florida Limited Liability Co. (2015 )

O'BRIEN RICHARD

BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW FINANCIAL FUND PARTNER V, LLC - Active
Foreign Limited Liability Co. (2016 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
DADE CITY SS, LLC - Active
Foreign Limited Liability Co. (2015 )
BAYVIEW LOANS, LLC - Active
Foreign Limited Liability Co. (2019 )
BAYVIEW LOANS, LLC - Active
Foreign Limited Liability Co. (2019 )

CARR THOMAS F

BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW LOANS, LLC - Active
Foreign Limited Liability Co. (2019 )
BOF-IIB REO, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2018)
BOF-IIB REO, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2018)
KOITERE GP, LLC - Active
Foreign Limited Liability Co. (2014 )
IB PROPERTY HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
IB PROPERTY HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
BAYVIEW LIQUID CREDIT STRATEGIES GP, LLC - Active
Foreign Limited Liability Co. (2014 )
BAYVIEW CAPITAL GP V, LLC - Active
Foreign Limited Liability Co. (2016 )

BRIGGS DAVID

GEOCOMPLY SOLUTIONS INC. - Active
Foreign Profit (2021 )
CRYSTAL BAY AT KINGSWAY CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1999 )
IB PROPERTY HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
CORN FIELD MANAGEMENT, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
CORN FIELD MANAGEMENT, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
COMMUNITY LOAN SERVICING, LIMITED LIABILITY COMPANY - Active
Foreign Limited Liability Co. (2003 )
SOUTHWEST FLORIDA FREIGHTWAYS, INC. - Inactive
Domestic Profit (1994 - 1997)
SOUTHWEST FLORIDA FREIGHTWAYS, INC. - Inactive
Domestic Profit (1994 - 1997)
SOUTHWEST FLORIDA FREIGHTWAYS, INC. - Inactive
Domestic Profit (1994 - 1997)
D J ENTERPRISES OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1994 - 1996)

Companies related by address

4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146, US

RESIDUAL HOLDINGS II, LLC LAKEVIEW LOAN SERVICING, LLC BAYVIEW CAPITAL GP MSR, LLC BAYVIEW MSR OPPORTUNITY DOMESTIC, L.P. BAYVIEW MORTGAGE SECURITIES GP, LLC BAYVIEW CAPITAL GP IVA, LLC BAYVIEW OPPORTUNITY DOMESTIC IVA, L.P. BAYVIEW LIQUID CREDIT STRATEGIES GP, LLC KOITERE GP, LLC

4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146, US

RESIDUAL HOLDINGS II, LLC LAKEVIEW LOAN SERVICING, LLC BAYVIEW CAPITAL GP MSR, LLC BAYVIEW MSR OPPORTUNITY DOMESTIC, L.P. BAYVIEW MORTGAGE SECURITIES GP, LLC BAYVIEW CAPITAL GP IVA, LLC BAYVIEW OPPORTUNITY DOMESTIC IVA, L.P. BAYVIEW LIQUID CREDIT STRATEGIES GP, LLC KOITERE GP, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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