| Entity Name: | IDL PARENT 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: | 29 Mar 2018 (7 years ago) |
| Document Number: | M18000003145 |
| FEI/EIN Number |
900890077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 East 55th Street, 23rd Floor, New York, NY, 10022, US |
| Mail Address: | 8445 International Drive, Orlando, FL, 32819, US |
| Place of Formation: | DELAWARE |
| 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 |
| Dearnaley David | Director | 8445 International Drive, Orlando, FL, 32819 |
| BARNARD AMY | Agent | 7940 VIA DELLAGIO WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 70 East 55th Street, 23rd Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 70 East 55th Street, 23rd Floor, New York, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| 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: 02 Apr 2025
Sources: Florida Department of State
