| Entity Name: | IDC FLORIDA DESIGN & BUILD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDC FLORIDA DESIGN & BUILD, 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: |
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: | 29 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L17000244384 |
| FEI/EIN Number |
82-3555968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4803 SUNSET COURT, Cape Coral, FL, 33904, US |
| Mail Address: | 4803 SUNSET COURT, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA JOSE A | Chief Executive Officer | 4803 SUNSET COURT, Cape Coral, FL, 33904 |
| MONCADA JOSE A | Agent | 4803 SUNSET COURT, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 4803 SUNSET COURT, APT 302, Cape Coral, FL 33904 | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 4803 SUNSET COURT, APT 302, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 4803 SUNSET COURT, APT 302, Cape Coral, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | MONCADA, JOSE ABARHAM | - |
| REINSTATEMENT | 2020-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000260216 | ACTIVE | 1000000946617 | LEE | 2023-03-17 | 2033-06-07 | $ 540.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| REINSTATEMENT | 2023-10-17 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-07-23 |
| ANNUAL REPORT | 2018-03-16 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
