| Entity Name: | IDM ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDM ESTATE 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: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000117907 |
| FEI/EIN Number |
208027020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 State Road 590, Clearwater, FL, 33759, US |
| Mail Address: | 2911 State Road 590, Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA Ibrahim | Managing Member | 2911 State Road 590, Clearwater, FL, 33759 |
| MOUSSA Ibrahim | Agent | 2911 State Road 590, Clearwater, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-23 | 2911 State Road 590, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-23 | 2911 State Road 590, Clearwater, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-23 | MOUSSA, Ibrahim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-23 | 2911 State Road 590, Clearwater, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-20 |
| ANNUAL REPORT | 2007-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
