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I DRIVE 360 MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: I DRIVE 360 MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I DRIVE 360 MANAGEMENT SERVICES 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: 18 Mar 2015 (10 years ago)
Document Number: L15000048552
FEI/EIN Number 47-3738658

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 8445 International Drive, Orlando, FL, 32819, US
Address: 70 EAST 55TH ST, 23RD FLOOR, NEW YORK, NY, 10022
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I-DRIVE 360 401(K) PLAN 2023 473738658 2024-09-12 I-DRIVE 360 MANAGEMENT SERVICES, LLC 132
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531120
Sponsor’s telephone number 4074873053
Plan sponsor’s address 8445 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
I-DRIVE 360 401(K) PLAN 2022 473738658 2023-10-16 I-DRIVE 360 MANAGEMENT SERVICES, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531120
Sponsor’s telephone number 4074873053
Plan sponsor’s address 8445 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
I-DRIVE 360 401(K) PLAN 2021 473738658 2022-10-05 I-DRIVE 360 MANAGEMENT SERVICES, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531120
Sponsor’s telephone number 4074873053
Plan sponsor’s address 8445 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
I-DRIVE 360 401(K) PLAN 2020 473738658 2021-10-08 I-DRIVE 360 MANAGEMENT SERVICES, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531120
Sponsor’s telephone number 4074873053
Plan sponsor’s address 8445 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
I-DRIVE 360 401(K) PLAN 2019 473738658 2020-10-19 I-DRIVE 360 MANAGEMENT SERVICES, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531120
Sponsor’s telephone number 4075016403
Plan sponsor’s address 8445 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2020-10-19
Name of individual signing DEBBIE OLIVERAS
Valid signature Filed with authorized/valid electronic signature
I-DRIVE 360 401(K) PLAN 2018 473738658 2019-10-14 I-DRIVE 360 MANAGEMENT SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531120
Sponsor’s telephone number 4072703090
Plan sponsor’s address 8445 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing RACHEL LOYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing RACHEL LOYA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHITTALL CHUCK Manager 7940 VIA DELLAGIO WAY, STE. 200, ORLANDO, FL, 32819
RABOY ADAM Manager 70 EAST 55TH ST, 23RD FLOOR, NEW YORK, NY, 10022
KANAVOS PAUL Manager 70 EAST 55TH ST, 23RD FLOOR, NEW YORK, NY, 10022
TORINO BRETT Manager 4455 WAGON TRAIL AVE., LAS VEGAS, NV, 89118
Dearnaley David Director 8445 International Drive, Orlando, FL, 32819
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-27 70 EAST 55TH ST, 23RD FLOOR, NEW YORK, NY 10022 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-28

Companies related by officers

WHITTALL CHUCK

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RABOY ADAM

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KANAVOS PAUL

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DI LIDO CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1999 )
DI LIDO CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1999 )
I SHOPS ORLANDO, LLC - Active
Foreign Limited Liability Co. (2011 )
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Florida Limited Liability Co. (2015 - 2018)
IDL WHEEL TENANT, LLC - Active
Foreign Limited Liability Co. (2012 )
FLAG DI LIDO VENTURES, INC. - Active
Domestic Profit (1999 )
SOBE SKY DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2020 )

TORINO BRETT

IDL MASTER TENANT, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2018)
ORLANDO ATTRACTIONS MARKETING, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

Dearnaley David

IDL PARENT LLC - Active
Foreign Limited Liability Co. (2018 )
IDL WHEEL TENANT, LLC - Active
Foreign Limited Liability Co. (2012 )
ICON PARK LIQUOR LICENSE, LLC - Active
Florida Limited Liability Co. (2019 )
ID CENTER (FL) LLC - Active
Foreign Limited Liability Co. (2012 )
ID CENTER (FL) LLC - Active
Foreign Limited Liability Co. (2012 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

8445 International Drive, Orlando, FL, 32819, US

ID CENTER (FL) LLC IDL WHEEL TENANT, LLC IDL PARENT LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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