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I & D INVESTMENTS, LTD., L.C. - Florida Company Profile

Company Details

Entity Name: I & D INVESTMENTS, LTD., L.C.
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: 31 Jan 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: M96000000036
FEI/EIN Number 341754960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1142 WEST NORTH ST., LIMA, OH, 45805
Mail Address: 1142 WEST NORTH ST., LIMA, OH, 45805
Place of Formation: OHIO

Key Officers & Management

Name Role Address
FRENCH DIANE W Managing Member 1142 WEST NORTH ST., LIMA, OH, 45805
WORTMAN IRWIN M Managing Member 1142 WEST NORTH ST., LIMA, OH, 45805
WAID RICHARD S Agent 1800 SECOND ST., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State