ID FUNDS ADVISOR LLC - Florida Company Profile

Company Details

Entity Name:	ID FUNDS ADVISOR LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	26 May 2020 (5 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	M20000004748
FEI/EIN Number	82-1798820 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	751 PARK OF COMMERCE DRIVE, BOCA RATON, FL, 33487, US
Mail Address:	751 PARK OF COMMERCE DRIVE, BOCA RATON, FL, 33487, US
ZIP code:	33487
County:	Palm Beach
Place of Formation:	DELAWARE

Name	Role	Address
NRAI SERVICES, INC.	Agent	-
MCGOWAN JOSEPH	Manager	751 PARK OF COMMERCE DRIVE, BOCA RATON, FL, 33487
BOLGER DERMOT	Manager	751 PARK OF COMMERCE DRIVE, BOCA RATON, FL, 33487

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT NAME CHANGED	2021-02-11	NRAI Services Inc.	-
REGISTERED AGENT ADDRESS CHANGED	2021-02-11	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-
LC STMNT OF RA/RO CHG	2020-07-01	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9445338609

2021-03-26

0455

PPS

751 Park of Commerce Dr Ste 128, Boca Raton, FL, 33487-3623

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	192732
Loan Approval Amount (current)	192732
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33487-3623
Project Congressional District	FL-23
Number of Employees	9
NAICS code	523110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	193626.06
Forgiveness Paid Date	2021-09-15

3070197102

2020-04-11

0455

PPP

751 Park of Commerce Dr Suite 128, BOCA RATON, FL, 33487-3620

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	168682
Loan Approval Amount (current)	168682
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33487-3620
Project Congressional District	FL-23
Number of Employees	9
NAICS code	339920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	170734.3
Forgiveness Paid Date	2021-06-30

Date of last update: 03 Apr 2025