| Entity Name: | IDM CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDM CAPITAL INVESTMENTS 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: | 30 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | L20000308216 |
| FEI/EIN Number |
85-3503163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 HISPANOLA AVE APT 903, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7901 HISPANOLA AVE APT 903, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS KEVIN C | Authorized Member | 7901 HISPANOLA AVE APT 903, NORTH BAY VILLAGE, FL, 33141 |
| Mills Kevin | Agent | 7901 HISPANOLA AVE APT 903, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 20353 Whistling Straits Way, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 20353 Whistling Straits Way, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 20353 Whistling Straits Way, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 7901 HISPANOLA AVE APT 903, NORTH BAY VILLAGE, FL 33141 | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | Mills, Kevin | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-09 |
| REINSTATEMENT | 2023-01-09 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
