| Entity Name: | I.D.A. FINANCIAL SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
I.D.A. FINANCIAL SYSTEMS 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000036585 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18769 NW 80TH AVE, HIALEAH, FL 33015 |
| Mail Address: | 18769 NW 80TH AVE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, DANIEL | Agent | 18769 NW 80TH AVE, HIALEAH, FL 33015 |
| RUIZ, DANIEL | Authorized Member | 18769 NW 80TH AVE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 18769 NW 80TH AVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 18769 NW 80TH AVE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
