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I.D. MANAGEMENT SERVICES, LTD. - Florida Company Profile

Company Details

Entity Name: I.D. MANAGEMENT SERVICES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 27 Feb 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Feb 2010 (15 years ago)
Document Number: A04000000328
FEI/EIN Number 200814846

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

Address: 4430 SHERIDAN ST, SUITE A, HOLLYWOOD, FL, 33021-3552, US
Mail Address: 4430 SHERIDAN ST, SUITE A, HOLLYWOOD, FL, 33021-3552, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN MITCHELL F Agent KRAMER, GREEN, ZUCKERMAN, ET AL, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 4430 SHERIDAN ST, SUITE A, HOLLYWOOD, FL 33021-3552 -
CHANGE OF MAILING ADDRESS 2018-04-11 4430 SHERIDAN ST, SUITE A, HOLLYWOOD, FL 33021-3552 -
CANCEL ADM DISS/REV 2010-02-23 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9111937300 2020-05-01 0455 PPP 4430 SHERIDAN ST STE A, HOLLYWOOD, FL, 33021-3546
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37587
Loan Approval Amount (current) 37587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-3546
Project Congressional District FL-25
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38180.15
Forgiveness Paid Date 2021-12-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State