| Entity Name: | IDEA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDEA INVESTMENTS 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: | 20 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000039945 |
| FEI/EIN Number |
81-5449308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19601 E SAINT ANDREWS DR, HIALEAH, FL, 33015 |
| Mail Address: | 19601 E SAINT ANDREWS DR, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DAISY | Manager | 19601 E SAINT ANDREWS DR, HIALEAH, FL, 33015 |
| DE LA OSA ENI | Manager | 19601 E SAINT ANDREWS DR, HIALEAH, FL, 33015 |
| DE LA OSA ENI | Agent | 19601 E SAINT ANDREWS DR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-01 | DE LA OSA, ENI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-07-01 |
| Florida Limited Liability | 2017-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
