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ID CENTER (FL) LLC - Florida Company Profile

Company Details

Entity Name: ID CENTER (FL) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: M12000004581
FEI/EIN Number 90-0890077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 70 East 55th Street, 23rd Floor, New York, NY, 10022, US
Mail Address: 8445 International Drive, Orlando, FL, 32819, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Whittall Charles Manager 7940 Via Dellagio Way, Orlando, FL, 32819
Raboy Adam Manager 70 East 55th Street, New York, NY, 10022
Kanavos Paul Manager 70 East 55th Street, New York, NY, 10022
Torino Brett Manager 4455 Wagon Trail Ave, Las Vegas, NV, 89118
Dearnaley David Director 8445 International Drive, Orlando, FL, 32819
Dearnaley David Agent 7940 Via Dellagio Way, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 Whittal, Charles -
REGISTERED AGENT NAME CHANGED 2021-04-30 Dearnaley, David -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 70 East 55th Street, 23rd Floor, New York, NY 10022 -
CHANGE OF MAILING ADDRESS 2018-02-12 70 East 55th Street, 23rd Floor, New York, NY 10022 -
REINSTATEMENT 2018-02-12 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 7940 Via Dellagio Way, Suite 200, Orlando, FL 32819 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-06-13
AMENDED ANNUAL REPORT 2018-04-27
REINSTATEMENT 2018-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State