| Entity Name: | IDENTIDAD IP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTIDAD IP HOLDINGS, 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: | 26 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L19000114841 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SW 3 AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, UN |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANDRES | Manager | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| SANCHEZ GABRIEL | Manager | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| MERCED JAMES | Manager | 3001 SW 3 AVENUE, MIAMI, FL, 33129 |
| M&M RA SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-16 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
