| Entity Name: | IDENTITY FASHION EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY FASHION EXCHANGE 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: | 09 Mar 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: | L20000077370 |
| FEI/EIN Number |
35-2693895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 98TH STREET, 1W, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1050 98TH STREET, 1W, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA KETRYN | Authorized Member | 1050 98TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| DE OLIVEIRA ADILSON RAFAEL | Authorized Member | 1050 98TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| MARX DENIZE | Agent | 1015 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2020-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
