| Entity Name: | ID&C (US) 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: | 02 Nov 2015 (9 years ago) |
| Date of dissolution: | 08 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | M15000008751 |
| FEI/EIN Number |
981271217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5028 LENA ROAD, BRADENTON, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cooper Mark | President | 50 POINTE DRIVE, BREA, CA, 92821 |
| DALY STEPHEN | Vice President | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KE, T1N 1E |
| WILKEY MATTHEW | Vice President | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KE, TN1 1E |
| PHILLIPS ALLISON | Vice President | 50 POINTE DRIVE, BREA, CA, 92821 |
| KUHN KATHLEEN | Vice President | 50 POINTE DRIVE, BREA, CA, 92821 |
| VAIDYANATHAN LALITHA | Vice President | 161 WORCESTER ROAD, FRAMINGHAM, MA, 01701 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 5028 LENA ROAD, BRADENTON, FL 34211 | - |
| LC STMNT OF RA/RO CHG | 2020-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-08 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2020-03-27 |
| CORLCRACHG | 2020-01-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-06-15 |
| Foreign Limited | 2015-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
