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IDN CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: IDN CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Nov 2019 (6 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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARSELLA NICHOLAS Manager 8508 BENJAMIN RD, TAMPA, FL, 33634
Hill Brian Manager 8508 BENJAMIN RD, TAMPA, FL, 33634
IANNACIO ANTHONY Agent 100 S. ASHLEY DRIVE, TAMPA, FL, 33602

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State