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  5. IDENTIDAD ADVERTISING DEVELOPMENT LLC

IDENTIDAD ADVERTISING DEVELOPMENT LLC

Company Details

Entity Name: IDENTIDAD ADVERTISING DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Apr 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Apr 2024 (10 months ago)
Document Number: L02000009688
FEI/EIN Number 141842480
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SG4EACAH6MKB75 L02000009688 US-FL GENERAL ACTIVE 2002-04-19

Addresses
Legal 3001 SW 3RD AVENUE, MIAMI, US-FL, US, 33129
Headquarters 3001 SW 3RD AVENUE, MIAMI, US-FL, US, 33129

Registration details
Registration Date 2022-04-25
Last Update 2023-11-17
Status ISSUED
Next Renewal 2025-01-16
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000009688

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2023 141842480 2024-08-30 IDENTIDAD ADVERTISING DEVELOPMENT LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 848 BRICKELL AVE, SUITE 810, MIAMI, FL, 33131
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2022 141842480 2023-06-29 IDENTIDAD ADVERTISING DEVELOPMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 848 BRICKELL AVE, SUITE 810, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2021 141842480 2022-06-02 IDENTIDAD ADVERTISING DEVELOPMENT, 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 848 BRICKELL AVE, SUITE 810, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2020 141842480 2021-05-26 IDENTIDAD ADVERTISING DEVELOPMENT, 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 848 BRICKELL AVE, SUITE 810, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2019 141842480 2020-10-14 IDENTIDAD ADVERTISING DEVELOPMENT, 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 132, DORAL, FL, 331664636

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2018 141842480 2019-10-08 IDENTIDAD ADVERTISING DEVELOPMENT, 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 132, DORAL, FL, 331664636

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2018 141842480 2019-10-08 IDENTIDAD ADVERTISING DEVELOPMENT, 14
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 132, DORAL, FL, 331664636

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN 2017 141842480 2018-07-10 IDENTIDAD ADVERTISING DEVELOPMENT, 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 7862422224
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 132, DORAL, FL, 331664636

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing JAMES MERCED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
M&M RA SERVICES, LLC Agent

Manager

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

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 No data 3001 SW 3RD AVENUE, MIAMI, FL, 33129
G19000064195 IDENTIDAD TECHNOLOGIES ACTIVE 2019-06-03 2029-12-31 No data 848 BRICKELL AVE SUITE 810, MIAMI, FL, 33131
G17000063751 IDENTIDAD TECHNOLOGIES ACTIVE 2017-06-08 2027-12-31 No data 7950 N.W. 53RD STREET, SUITE 132, DORAL, FL, 33166
G15000094033 IDENTIDAD VOICE ACTIVE 2015-09-13 2025-12-31 No data 848 BRICKELL AVE. SUITE 810, MIAMI, FL, 33131
G15000094034 IDENTIDAD SMS ACTIVE 2015-09-13 2025-12-31 No data 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 No data
REGISTERED AGENT NAME CHANGED 2024-04-16 M&M RA SERVICES, LLC No data
LC AMENDMENT 2024-04-16 No data No data
CHANGE OF MAILING ADDRESS 2022-03-07 3001 SW 3RD AVENUE, MIAMI, FL 33129 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 3001 SW 3RD AVENUE, MIAMI, FL 33129 No data
LC AMENDMENT 2017-02-24 No data No data
LC AMENDMENT 2014-02-11 No data No data
LC AMENDMENT 2013-08-09 No data No data
LC AMENDMENT 2008-08-04 No data No data
LC AMENDMENT 2007-01-22 No data No data

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

Related by officers

SANCHEZ GABRIEL

FASA SERVICE LLC GASANCHEZ PA GS 14, LLC PETROSAN INC BLUESKY COOLING COMFORT, LLC GS 15, LLC GABRIEL S ENTERPRISE CORP GNL AUTO REPAIR SERVICES INC. USA PROCUREMENT CORP. NANY'S KLOZET, LLC

MERCED JAMES

SANCHEZ & SONS REAL ESTATE LLC IDENTIDAD NETWORK SOLUTIONS, LLC 10TEL LLC IDENTIDAD IP HOLDINGS, LLC IDENTIDAD TRANSPORTATION, LLC IDENTIDAD MANAGED SERVICES, LLC IOT EVERYWHERE, LLC INFOMOVIL TELEVISION & SYSTEMS CORP.

SANCHEZ ANDRES

S.A. MANAGEMENT SOLUTION INC. MM & T MASSIVE MARKETING & TECHNOLOGIES, INC. EXCELLENT REHABILITATION CENTER, INC. ST LUCIE CATTLE L.L.C. CAPO SERVICES, INC. CENTAURUS GROUP, CORP. E.N.A. CARGO SERVICES, LLC. SC TELECOM LLC KETCHY SHUBY LLC PROMOTIONAL PARTY STICKS, LLC

Related by address

3001 SW 3RD AVENUE, MIAMI, FL, 33129, US

FOXHOLE INVESTMENT, LLC SUSTAINABLE HOLDINGS, INC. PAMPA SECURITIES, LLC PAMPA OPERATIONS, LLC DORNISH INVESTMENT, LLC CASTERLY ROCK, LLC WESTEROS HOLDINGS, LLC GOLDPLAST USA, LLC PINK TACO DELRAY, LLC OH! COUTURE, INC.

3001 SW 3RD AVENUE, MIAMI, FL, 33129, US

FOXHOLE INVESTMENT, LLC SUSTAINABLE HOLDINGS, INC. PAMPA SECURITIES, LLC PAMPA OPERATIONS, LLC DORNISH INVESTMENT, LLC CASTERLY ROCK, LLC WESTEROS HOLDINGS, LLC GOLDPLAST USA, LLC PINK TACO DELRAY, LLC OH! COUTURE, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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