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IDENTIDAD IP HOLDINGS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-16 - -

Documents

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