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ID OVIEDO MALL, LLC - Florida Company Profile

Company Details

Entity Name: ID OVIEDO MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M14000005457
FEI/EIN Number 471414182

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

Address: 4061 QUARLES CT, HARRISONBURG, VA, 20146
Mail Address: P.O. BOX 13015, ASHBURN, VA, 20146
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SCOTTO BENINO Manager P.O. BOX 1305, ASHBURN, VA, 20146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000116887 ITALIAN DELIGHT PIZZERIA EXPIRED 2014-11-20 2019-12-31 - P. O. BOX 1305, ASHBURN, VA, 20146

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-27
Foreign Limited 2014-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State