| Entity Name: | ID FINANCIAL SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ID FINANCIAL SERVICE 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: |
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: | 20 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2020 (4 years ago) |
| Document Number: | L20000258560 |
| FEI/EIN Number |
85-2813171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 NOTTEL DRIVE, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 3060 NOTTEL DRIVE, ORLANDO, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE MORILLO IMDY C | Authorized Member | 3060 NOTTEL DRIVE, SAINT CLOUD, FL, 34772 |
| GS INTEGRATED SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | GS INTEGRATED SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 3060 NOTTEL DR, SAINT CLOUD, FL 34772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 3060 NOTTEL DRIVE, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3060 NOTTEL DRIVE, SAINT CLOUD, FL 34772 | - |
| LC AMENDMENT | 2020-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-11-13 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
