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IDC COIN & BULLION OF NASHVILLE, LLC

Headquarter

Company Details

Entity Name: IDC COIN & BULLION OF NASHVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000070475
FEI/EIN Number 45-2550495
Address: 3696 ULMERTON ROAD, CLEARWATER, FL 33762
Mail Address: 3696 ULMERTON ROAD, CLEARWATER, FL 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Links between entities

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

Agent

Name Role Address
URENA, CARLOS G Agent 3696 ULMERTON ROAD, CLEARWATER, FL 33762

Managing Member

Name Role Address
K. M. A. SUNBELT TRADING CORPORATION Managing Member No data
DUQUETTE, WADE Managing Member 4531 LONG LANE, FRANKLIN, TN 37064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC NAME CHANGE 2011-07-01 IDC COIN & BULLION OF NASHVILLE, LLC No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State