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ID GROUP LLC - Florida Company Profile

Company Details

Entity Name: ID GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ID GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2024 (a year ago)
Date of dissolution: 20 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2024 (7 months ago)
Document Number: L24000187669
Address: 2801 LEPRECHAUN LN, PALM HARBOR, FL, 34683, UN
Mail Address: 2801 LEPRECHAUN LN, PALM HARBOR, FL, 34683, UN
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMETRY HALE Manager 2801 LEPRECHAUN LN, PALM HARBOR, FL, 34683
MINA DIMETRY Authorized Member 4 STONEYBROOK TRL, KENNELON, NJ, 07405
REZKALLA RAMY Authorized Member 1121 DRIPPING SPRINGS DR, KELLER, TX, 76248
DIMETRY HALE Agent 2801 LEPRECHAUN LN, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-20
Florida Limited Liability 2024-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State