| Entity Name: | IVALI HOLDINGS 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: | 02 Apr 2018 (7 years ago) |
| Document Number: | M18000003128 |
| FEI/EIN Number |
36-4891243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SERFATI BENARROCH ALICE M | Managing Member | 19495 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 19495 BISCAYNE BOULEVARD, PH-2, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 19495 BISCAYNE BOULEVARD, PH-2, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | WORLD CORPORATE SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-01 |
| Foreign Limited | 2018-04-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
