| Entity Name: | IDN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDN 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. |
| 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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000016259 |
| FEI/EIN Number |
47-2968443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AVE, SUITE 311, MIAMI, FL, 33166, US |
| Mail Address: | 3625 NW 82ND AVE, SUITE 311, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARVAEZ RENE | Manager | 3625 NW 82ND AVE, MIAMI, FL, 33166 |
| NARVAEZ RENE | Agent | 3625 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3625 NW 82ND AVE, SUITE 311, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3625 NW 82ND AVE, SUITE 311, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3625 NW 82ND AVE, SUITE 311, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | NARVAEZ, RENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-21 |
| Florida Limited Liability | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
