| Entity Name: | IDI HOLDINGS, 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: | 09 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | M15000005381 |
| FEI/EIN Number |
30-0841905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 North Military Trail, Suite 300, Boca Raton, FL, 33431, US |
| Mail Address: | 2650 North Military Trail, Suite 300, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dubner Derek | Manager | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Weingard Joshua | Manager | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Weingard Joshua | Corp | 2650 North Military Trail, Boca Raton, FL, 33431 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2650 North Military Trail, Suite 300, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2650 North Military Trail, Suite 300, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2018-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-21 |
| CORLCRACHG | 2018-07-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
