| Entity Name: | IVMA TRADING EUROPE B.V. 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: | 15 Jul 2019 (6 years ago) |
| Document Number: | M19000006849 |
| FEI/EIN Number |
98-1499028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Marten Meesweg 8, Rotterdam, 3068AV, NL |
| Mail Address: | 1141 97TH ST, BAY HARBOR ISLANDS, FL, 33154, US |
| Name | Role | Address |
|---|---|---|
| IVLEV ALEXANDER | Managing Member | 1141 97TH ST, BAY HARBOR ISLANDS, FL, 33154 |
| IVLEV ALEXANDER | Agent | 1141 97th st, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-19 | Marten Meesweg 8, Rotterdam 3068AV NL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-19 | 1141 97th st, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-19 |
| Foreign Limited | 2019-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
