| Entity Name: | IDG HOLDINGS 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: | 17 Dec 2018 (6 years ago) |
| Document Number: | M19000000047 |
| FEI/EIN Number |
814230007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16492 NW 21st Street, Pembroke Pines, FL, 33028, US |
| Mail Address: | 16492 NW 21st Street, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Schamy John | Manager | 16492 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| Schamy John W | Manager | 16492 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| ALVAREZ NERY | Agent | 16492 NW 21st Street, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 16492 NW 21st Street, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 16492 NW 21st Street, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 16492 NW 21st Street, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-15 |
| Foreign Limited | 2018-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8504588305 | 2021-01-29 | 0455 | PPS | 16492 NW 21st St, Pembroke Pines, FL, 33028-1757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7067047307 | 2020-04-30 | 0455 | PPP | 4770 Biscayne Blvd., Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
