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ID&C (US) LLC

Company Details

Entity Name: ID&C (US) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
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 98-1271217
Address: 5028 LENA ROAD, BRADENTON, FL 34211
ZIP code: 34211
County: Manatee
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

President

Name Role Address
Cooper, Mark President 50 POINTE DRIVE, BREA, CA 92821

Director

Name Role Address
Cooper, Mark Director 50 POINTE DRIVE, BREA, CA 92821
VAIDYANATHAN, LALITHA Director 161 WORCESTER ROAD, SUITE 603 FRAMINGHAM, MA 01701
Martin, Geoffrey T Director 161 WORCESTER ROAD, SUITE 603 FRAMINGHAM, MA 01701

Vice President

Name Role Address
DALY, STEPHEN Vice President 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT T1N 1EE GB
WILKEY, MATTHEW Vice President 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EE GB
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, SUITE 603 FRAMINGHAM, MA 01701
MCCLENDON, MARK Vice President 17700 FOLTZ PARKWAY, STRONSGVILLE, OH 44149

Treasurer

Name Role Address
WASHCHUK, SEAN Treasurer 111 GORDON BAKER ROAD, SUITE 801 TORONTO, ONTARIO M2H 3R1 CA

Secretary

Name Role Address
FURTADO, SUZANA Secretary 111 GORDON BAKER ROAD, SUITE 801 TORONTO, ONTARIO M2H 3R1 CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-03-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 5028 LENA ROAD, BRADENTON, FL 34211 No data
LC STMNT OF RA/RO CHG 2020-01-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State