| Entity Name: | IDM REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDM REAL ESTATE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 2023 (2 years ago) |
| Date of dissolution: | 15 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | L23000384615 |
| FEI/EIN Number |
93-2936650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7866 NW 62ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 7866 NW 62ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO DANIEL A | Authorized Member | 7866 NW 62ND ST, MIAMI, FL, 33166 |
| MARTIN SHRAIBER IGNACIO | Authorized Member | 7866 NW 62ND ST, MIAMI, FL, 33166 |
| GONZALEZ MAYBEL | Authorized Member | 7866 NW 62ND ST, MIAMI, FL, 33166 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-15 |
| ANNUAL REPORT | 2024-03-10 |
| Florida Limited Liability | 2023-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
