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IDN USA LLC - Florida Company Profile

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Company Details

Entity Name: IDN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jan 2015 (11 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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARVAEZ RENE Manager 3625 NW 82ND AVE, MIAMI, FL, 33166
NARVAEZ RENE Agent 3625 NW 82ND AVE, MIAMI, FL, 33166

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2017-10-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2017-10-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State