| Entity Name: | IVAC OF FLORIDA, 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: | 11 Jan 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | M16000000220 |
| FEI/EIN Number |
81-0843783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL, 33157, US |
| Mail Address: | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ENVIROWASTE SERVICES GROUP, INC. | Manager | - |
| Long Jim | Chief Executive Officer | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL, 33157 |
| Wilson Russ | Chairman | 2811 Ponce de Leon Blvd. #400, Coral Gables, FL, 33134 |
| Reynolds Stephen | Exec | 2811 Ponce de Leon Blvd. #400, Coral Gables, FL, 33134 |
| Bourhis Marc | Chief Financial Officer | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL, 33157 |
| Gershman David | Exec | 2811 Ponce de Leon Blvd #400, Coral Gables, FL, 33134 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009509 | INDUSTRIAL VACUUM SERVICES | EXPIRED | 2016-01-26 | 2021-12-31 | - | 2950 OLD NATION ROAD, SUITE #4, FORT MILL, SC, 29715 |
| G16000009513 | IVAC | EXPIRED | 2016-01-26 | 2021-12-31 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-06 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2024-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 18801 Old Cutler Road, Suite 643, Palmetto Bay, FL 33157 | - |
| REINSTATEMENT | 2018-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
