| Entity Name: | ID INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ID INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000029231 |
| FEI/EIN Number |
202600187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVENUE, 1201, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17555 COLLINS AVENUE, 1201, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHECHTER YEHUDA | Manager | 17555 COLLINS AVENUE, UNIT 1201, SUNNY ISLES BEACH, FL, 33160 |
| BRYN USHER | Agent | 18851 NE 29 AVE SUITE 1010, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-27 | 18851 NE 29 AVE SUITE 1010, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2008-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-04-19 | ID INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-06-27 |
| CORLCMMRES | 2013-06-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-02-08 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
