| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SG4EACAH6MKB75 | L02000009688 | US-FL | GENERAL | ACTIVE | 2002-04-19 | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| IDENTIDAD ADVERTISING DEVELOPMENT, LLC 401(K) PLAN | 2022 | 141842480 | 2023-06-29 | IDENTIDAD ADVERTISING DEVELOPMENT LLC | 16 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | JAMES MERCED |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IDENTIDAD ADVERTISING DEVELOPMENT LLC, VS DEPARTMENT OF REVENUE, | 3D2016-1991 | 2016-08-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5157847109 | 2020-04-13 | 0455 | PPP | 848 Brickell Ave Ste 810, MIAMI, FL, 33131-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
