| Entity Name: | I.D. PLANS, 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 2018 (7 years ago) |
| Document Number: | M18000006285 |
| FEI/EIN Number |
59-3577913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 West Cypress Street, Suite 160, Tampa, FL, 33607, US |
| Mail Address: | 4300 West Cypress Street, Suite 160, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.D. PLANS, LLC 401(K) PLAN | 2023 | 593577913 | 2025-03-04 | I.D. PLANS, LLC | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LANDRY JEFFREY A | Chief Executive Officer | 4300 WEST CYPRESS STREET, SUITE 160, TAMPA, FL, 33607 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 4300 West Cypress Street, Suite 160, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 4300 West Cypress Street, Suite 160, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | TK Registered Agent, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-28 |
| Foreign Limited | 2018-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8097577003 | 2020-04-08 | 0455 | PPP | 400 n TAMPA ST, TAMPA, FL, 33602-4700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
