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IDEA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2019-07-01
Florida Limited Liability 2017-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State