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ID EQUITIES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
DON IRVING Managing Member 1521 ALTON ROAD, MIAMI BEACH, FL, 33139
DON IRVING Agent 5263 Fisher Island Drive, Miami, FL, 33109

Events

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 -

Documents

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