Search icon

IDENTIDAD ADVERTISING DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: IDENTIDAD ADVERTISING DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDENTIDAD ADVERTISING DEVELOPMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: L02000009688
FEI/EIN Number 141842480

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

Address: 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US
Mail Address: 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GABRIEL Manager 3001 SW 3 AVE, MIAMI, FL, 33129
MERCED JAMES Manager 3001 SW 3 AVE, MIAMI, FL, 33129
SANCHEZ ANDRES Manager 3001 SW 3 AVE, MIAMI, FL, 33129
M&M RA SERVICES, LLC Agent -

Legal Entity Identifier

LEI Number:
549300SG4EACAH6MKB75

Registration Details:

Initial Registration Date:
2022-04-25
Next Renewal Date:
2025-01-16
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
141842480
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018150 IDENTIDAD TELECOM ACTIVE 2020-02-10 2025-12-31 - 3001 SW 3RD AVENUE, MIAMI, FL, 33129
G19000064195 IDENTIDAD TECHNOLOGIES ACTIVE 2019-06-03 2029-12-31 - 848 BRICKELL AVE SUITE 810, MIAMI, FL, 33131
G17000063751 IDENTIDAD TECHNOLOGIES ACTIVE 2017-06-08 2027-12-31 - 7950 N.W. 53RD STREET, SUITE 132, DORAL, FL, 33166
G15000094033 IDENTIDAD VOICE ACTIVE 2015-09-13 2025-12-31 - 848 BRICKELL AVE. SUITE 810, MIAMI, FL, 33131
G15000094034 IDENTIDAD SMS ACTIVE 2015-09-13 2025-12-31 - 3001 SW 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 3001 SW 3 AVE, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2024-04-16 M&M RA SERVICES, LLC -
LC AMENDMENT 2024-04-16 - -
CHANGE OF MAILING ADDRESS 2022-03-07 3001 SW 3RD AVENUE, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 3001 SW 3RD AVENUE, MIAMI, FL 33129 -
LC AMENDMENT 2017-02-24 - -
LC AMENDMENT 2014-02-11 - -
LC AMENDMENT 2013-08-09 - -
LC AMENDMENT 2008-08-04 - -
LC AMENDMENT 2007-01-22 - -

Court Cases

Title Case Number Docket Date Status
IDENTIDAD ADVERTISING DEVELOPMENT LLC, VS DEPARTMENT OF REVENUE, 3D2016-1991 2016-08-26 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Unknown Court
AUDIT# 200128966

Unknown Court
BPN: 0001244222

Parties

Name IDENTIDAD ADVERTISING DEVELOPMENT LLC
Role Appellant
Status Active
Representations A. ANTONIO TOMAS
Name Department of Revenue
Role Appellee
Status Active
Representations STEPHEN M. MASTERSON
Name DOR Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-08-11
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this administrative appeal from the State of Florida, Department of Revenue is hereby dismissed.
Docket Date 2017-08-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of IDENTIDAD ADVERTISING DEVELOPMENT LLC
Docket Date 2017-08-11
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-08-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-08-11
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-08-02
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB- 30 days to 8/30/17
Docket Date 2017-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Department of Revenue
Docket Date 2017-07-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 7/29/17
Docket Date 2017-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Department of Revenue
Docket Date 2017-05-31
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 6/29/17
Docket Date 2017-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Department of Revenue
Docket Date 2017-05-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of IDENTIDAD ADVERTISING DEVELOPMENT LLC
Docket Date 2017-03-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including sixty (60) days from March 4, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2017-02-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of IDENTIDAD ADVERTISING DEVELOPMENT LLC
Docket Date 2016-12-09
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ SEALED RECORD
Docket Date 2016-11-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Department of Revenue
Docket Date 2016-10-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including one hundred-twenty (120) days from date of current deadline.
Docket Date 2016-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of IDENTIDAD ADVERTISING DEVELOPMENT LLC
Docket Date 2016-10-17
Type Record
Subtype Index
Description Index
Docket Date 2016-09-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 16, 2016.
Docket Date 2016-08-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
Docket Date 2016-08-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2016-08-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-08-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of IDENTIDAD ADVERTISING DEVELOPMENT LLC

Documents

Name Date
LC Amendment 2024-04-16
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-09
AMENDED ANNUAL REPORT 2017-05-19

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130526.57
Total Face Value Of Loan:
130526.57
Date:
2014-06-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
596500.00
Total Face Value Of Loan:
596500.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130526.57
Current Approval Amount:
130526.57
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
131668.68

Date of last update: 03 May 2025

Sources: Florida Department of State