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IDL PARENT LLC

Company Details

Entity Name: IDL PARENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 29 Mar 2018 (7 years ago)
Document Number: M18000003145
FEI/EIN Number 90-0890077
Mail Address: 8445 International Drive, Orlando, FL 32819
Address: 70 East 55th Street, 23rd Floor, New York, NY 10022
Place of Formation: DELAWARE

Agent

Name Role Address
BARNARD, AMY Agent 7940 VIA DELLAGIO WAY, STE 200, ORLANDO, FL 32819

MEMBER

Name Role Address
I-DRIVE WHEEL, LLC MEMBER 7940 VIA DELLAGIO WAY, ORLANDO, FL 32819
PDOK 3, LLC MEMBER 70 E 55TH ST 23RD FLOOR, NEW YORK, NY 10022
WHEEL L.L.C. MEMBER 4445 WAGON TRAIL AVE, LAS VEGAS, NV 89118
MAPLE HILL WHEEL LLC MEMBER 70 E 55TH ST 23RD FLOOR, NEW YORK, NY 10022

Director of Finance

Name Role Address
Dearnaley, David Director of Finance 8445 International Drive, Orlando, FL 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 70 East 55th Street, 23rd Floor, New York, NY 10022 No data
CHANGE OF MAILING ADDRESS 2019-06-13 70 East 55th Street, 23rd Floor, New York, NY 10022 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-06-13
Foreign Limited 2018-03-29

Date of last update: 18 Jan 2025

Sources: Florida Department of State