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IDN CAPITAL, LLC

Company Details

Entity Name: IDN CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Nov 2019 (5 years ago)
Document Number: L19000278629
FEI/EIN Number 84-3840345
Address: 100 S. ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602
Mail Address: 100 S. ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
IANNACIO, ANTHONY Agent 100 S. ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602

Manager

Name Role Address
SCARSELLA, NICHOLAS Manager 8508 BENJAMIN RD, SUITE D - IMPERIUM DATA TAMPA, FL 33634
Hill, Brian Manager 8508 BENJAMIN RD, SUITE D - IMPERIUM DATA TAMPA, FL 33634

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-11-07

Date of last update: 16 Jan 2025

Sources: Florida Department of State