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ID FUNDS ADVISOR LLC - Florida Company Profile

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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 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-11
CORLCRACHG 2020-07-01
Foreign Limited 2020-05-26

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
192732.00
Total Face Value Of Loan:
192732.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168682.00
Total Face Value Of Loan:
168682.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
192732
Current Approval Amount:
192732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
193626.06
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168682
Current Approval Amount:
168682
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
170734.3

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Date of last update: 03 Jun 2025

Sources: Florida Department of State