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IVES DAIRY SHOPPES LLC - Florida Company Profile

Company Details

Entity Name: IVES DAIRY SHOPPES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2015 (10 years ago)
Date of dissolution: 29 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: M15000002085
FEI/EIN Number 27-1882655

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

Address: 1449 37th Street, Suite 408, Brooklyn, NY, 11218, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
LERMAN & WHITEBOOK, P.A. Agent
BURKE LEIGHTON ASSET MANAGEMENT LLC Manager

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 1449 37th Street, Suite 408, Brooklyn, NY 11218 -

Documents

Name Date
WITHDRAWAL 2024-01-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-29
Foreign Limited 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State