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IDM CAPITAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: IDM CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2023 (3 years ago)
Document Number: L20000308216
FEI/EIN Number 85-3503163
Address: 20353 Whistling Straits Way, Boca Raton, FL, 33434, US
Mail Address: 20353 Whistling Straits Way, Boca Raton, FL, 33434, US
ZIP code: 33434
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLS KEVIN C Authorized Member 20353 Whistling Straits Way, Boca Raton, FL, 33434
Mills Kevin Agent 20353 Whistling Straits Way, Boca Raton, FL, 33434

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State