| Entity Name: | IVAC OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jan 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jun 2024 (8 months ago) |
| Document Number: | M16000000220 |
| FEI/EIN Number | 81-0843783 |
| Address: | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| Mail Address: | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role |
|---|---|
| ENVIROWASTE SERVICES GROUP, INC. | Managing Member |
| Name | Role | Address |
|---|---|---|
| Long, Jim | Chief Executive Officer | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Long, Jim | Authorized Signatory | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| Bourhis, Marc | Authorized Signatory | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| Gershman , David | Authorized Signatory | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Bourhis, Marc | Chief Financial Officer | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Bourhis, Marc | Secretary | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 |
| Gershman , David | Secretary | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Wilson, Russ | Chairman and Authorized Signatory | 2811 Ponce de Leon Blvd. #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Reynolds , Stephen | Executive Vice President and Authorized Signatory | 2811 Ponce de Leon Blvd. #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Gershman , David | Executive Vice President | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Gershman , David | General Counsel | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Calderon, Michelsa | Assistant Secretary | 2811 Ponce de Leon Blvd. #400, Coral Gables, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009509 | INDUSTRIAL VACUUM SERVICES | EXPIRED | 2016-01-26 | 2021-12-31 | No data | 2950 OLD NATION ROAD, SUITE #4, FORT MILL, SC, 29715 |
| G16000009513 | IVAC | EXPIRED | 2016-01-26 | 2021-12-31 | No data | 2950 OLD NATION ROAD, SUITE #4, FORT MILL, SC, 29715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-06 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-06 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2024-06-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 | No data |
| REINSTATEMENT | 2018-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-07 |
| CORLCRACHG | 2024-06-06 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-07-17 |
| REINSTATEMENT | 2018-10-20 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
