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IDK GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: IDK GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDK GROUP USA, 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: 26 Sep 2013 (12 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: L13000136184
FEI/EIN Number 46-3759732

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

Address: 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
Mail Address: 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINT CATALIN V Managing Member 2641 N FLAMINGO ROAD, #2607, SUNRISE, FL, 33323
ALVAREZ LUZ G Managing Member 2641 N FLAMINGO ROAD, #2607, SUNRISE, FL, 33323
RCG ACCOUNTING & ASSOCIATES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000065764 ECOS VIRTUALES EXPIRED 2016-07-05 2021-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, SUITE 130, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-05 1580 SAWGRASS CORPORATE PARKWAY, SUITE 130, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2016-07-05 1580 SAWGRASS CORPORATE PARKWAY, SUITE 130, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2015-05-12 RCG Accounting & Associates Inc. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-12 9000 Sheridan St, Suite 138, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-05-12
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-05-16
ANNUAL REPORT 2014-04-08
Florida Limited Liability 2013-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State