| Entity Name: | ID USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ID 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000163168 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7524 UNIVERSAL BLVD #107, ORLANDO, FL, 32819 |
| Mail Address: | 7524 UNIVERSAL BLVD #107, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTRA DANIEL P | Authorized Member | 7524 UNIVERSAL BLVD #107, ORLANDO, FL, 32819 |
| HAUY NETO ADIB J | Authorized Member | 7524 UNIVERSAL BLVD #107, ORLANDO, FL, 32819 |
| FLORIDA PROFESSIONAL SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | Florida Professional Solutions | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-08-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
