| Entity Name: | ID FORENSIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ID FORENSIC 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: | 14 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000051774 |
| FEI/EIN Number |
81-3827908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 S MAGNOLIA DRIVE, APT. K106, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1112 S MAGNOLIA DRIVE, APT. K106, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHOOR OSAMA M | Manager | 1112 S MAGNOLIA DRIVE, APT. K106, TALLAHASSEE, FL, 32301 |
| ASHOOR TERRICA L | Manager | 1112 S MAGNOLIA DRIVE, APT. K106, TALLAHASSEE, FL, 32301 |
| Rashidi Ahmed | Chief Operating Officer | 1991 Sunnydale Dr., Tallahassee, FL, 32301 |
| ASHOOR TERRICA L | Agent | 1112 S MAGNOLIA DRIVE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
