| 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 |
| 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 |
| 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 | - | - |
| 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
