| Entity Name: | IDC COIN & BULLION OF NASHVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDC COIN & BULLION OF NASHVILLE, 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 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000070475 |
| FEI/EIN Number |
452550495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Mail Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IDC COIN & BULLION OF NASHVILLE, LLC, MINNESOTA | a157591a-12f1-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | IDC COIN & BULLION OF NASHVILLE, LLC, IDAHO | 362108 | IDAHO |
| Headquarter of | IDC COIN & BULLION OF NASHVILLE, LLC, ILLINOIS | LLC_03721833 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DUQUETTE WADE | Managing Member | 4531 LONG LANE, FRANKLIN, TN, 37064 |
| URENA CARLOS G | Agent | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| K. M. A. SUNBELT TRADING CORPORATION | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2011-07-01 | IDC COIN & BULLION OF NASHVILLE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-03-19 |
| LC Name Change | 2011-07-01 |
| Florida Limited Liability | 2011-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
