| Entity Name: | DEALER IDENTITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEALER IDENTITY, 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: | 17 Nov 2021 (3 years ago) |
| Document Number: | L21000495449 |
| FEI/EIN Number |
87-3650406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7394 HERITAGE PALMS ESTATE DRIVE, FT. MYERS, FL, 33966 |
| Mail Address: | 7394 HERITAGE PALMS ESTATE DRIVE, FT. MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS SCOTT J | Manager | 7394 HERITAGE PALMS ESTATE DRIVE, FT. MYERS, FL, 33966 |
| DAVID SCOTT J | Agent | 7394 HERITAGE PALMS ESTATE DRIVE, FT. MYERS, FL, 33966 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2021-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
