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ID PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: ID PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ID PARTNERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: L12000027185
FEI/EIN Number 99-0373824

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8545 Ganton Drive, Boca Raton, FL, 33434, US
Address: av. presidente Juscelino Kubitscheck 1726, Sao Paulo, Sa, 04543, BR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANCOLI FILHO JOSE Authorized Member AV. PRESIDENTE JUSCELINO KUBITSCHECK 1726, SAO PAULO SP BRAZIL CEP, 0454300
BALASSIANO RODRIGO Authorized Member AV. PRESIDENTE JUSCELINO KUBITSCHECK 1726, SAO PAULO SP BRAZIL CEP, 0454300
GIANCOLI MARCELLO Agent 8545 ganton drive, Boca Raton, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000061488 LIV FOR HOME ACTIVE 2021-05-04 2026-12-31 - 313 E PALMETTO PARK RD, AP 702, BOCA RATON, FL, 33432
G20000148201 UNO FINANCIAL ACTIVE 2020-11-18 2025-12-31 - 4141 NW 53RD ST, BOCA RATON, FL, 33496
G19000018140 ID PARTNERS EXPIRED 2019-02-05 2024-12-31 - 4141 NW 53RD ST., BOCA RATON, FL, 33496
G16000137308 LIMO PRIVATE EXPIRED 2016-12-21 2021-12-31 - 19729 BLACK OLIVE LN, BOCA RATON, FL, 33498
G14000096579 BENARRIVATI ITALY EXPIRED 2014-09-22 2019-12-31 - 7950 NW 53RD, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 av. presidente Juscelino Kubitscheck 1726, cj 194, Sao Paulo, Sao Paulo 04543 BR -
CHANGE OF MAILING ADDRESS 2024-01-09 av. presidente Juscelino Kubitscheck 1726, cj 194, Sao Paulo, Sao Paulo 04543 BR -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 8545 ganton drive, Boca Raton, FL 33434 -
LC AMENDMENT 2023-09-25 - -
REGISTERED AGENT NAME CHANGED 2023-02-27 GIANCOLI, MARCELLO -
LC AMENDMENT AND NAME CHANGE 2019-12-16 ID PARTNERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-09
LC Amendment 2023-09-25
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-27
LC Amendment and Name Change 2019-12-16
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State