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IDM CAPITAL INVESTMENTS LLC

Company Details

Entity Name: IDM CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Sep 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2023 (2 years ago)
Document Number: L20000308216
FEI/EIN Number 85-3503163
Address: 20353 Whistling Straits Way, Boca Raton, FL 33434
Mail Address: 20353 Whistling Straits Way, Boca Raton, FL 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Mills, Kevin Agent 20353 Whistling Straits Way, Boca Raton, FL 33434

Authorized Member

Name Role Address
MILLS, KEVIN C Authorized Member 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 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 20353 Whistling Straits Way, Boca Raton, FL 33434 No data
CHANGE OF MAILING ADDRESS 2025-01-14 20353 Whistling Straits Way, Boca Raton, FL 33434 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 7901 HISPANOLA AVE APT 903, NORTH BAY VILLAGE, FL 33141 No data
REINSTATEMENT 2023-01-09 No data No data
REGISTERED AGENT NAME CHANGED 2023-01-09 Mills, Kevin No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

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

Date of last update: 15 Jan 2025

Sources: Florida Department of State