Entity Name: | ID EQUITIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ID EQUITIES, 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: | 12 May 2005 (20 years ago) |
Date of dissolution: | 16 Jul 2024 (10 months ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Jul 2024 (10 months ago) |
Document Number: | L05000047457 |
FEI/EIN Number |
593805260
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5263 Fisher Island Drive, Miami, FL, 33109, US |
Mail Address: | 1521 Alton Road, # 625, Miami Beach, FL, 33139, US |
ZIP code: | 33109 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DON IRVING | Managing Member | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
DON IRVING | Agent | 5263 Fisher Island Drive, Miami, FL, 33109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-07-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 5263 Fisher Island Drive, Miami, FL 33109 | - |
CHANGE OF MAILING ADDRESS | 2023-01-20 | 5263 Fisher Island Drive, Miami, FL 33109 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 5263 Fisher Island Drive, Miami, FL 33109 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-07-16 |
ANNUAL REPORT | 2024-01-28 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-29 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State