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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
IDL PARENT LLC
Filing Information
M18000003145
90-0890077
03/29/2018
DE
ACTIVE
Principal Address
Changed: 06/13/2019
70 East 55th Street
23rd Floor
New York, NY 10022
23rd Floor
New York, NY 10022
Changed: 06/13/2019
Mailing Address
Changed: 06/13/2019
8445 International Drive
Orlando, FL 32819
Orlando, FL 32819
Changed: 06/13/2019
Registered Agent Name & Address
BARNARD, AMY
7940 VIA DELLAGIO WAY
STE 200
ORLANDO, FL 32819
STE 200
ORLANDO, FL 32819
Authorized Person(s) Detail
Name & Address
Title MEMBER
I-DRIVE WHEEL, LLC
Title MEMBER
PDOK 3, LLC
Title MEMBER
WHEEL L.L.C.
Title MEMBER
MAPLE HILL WHEEL LLC
Title Director of Finance
Dearnaley, David
Title MEMBER
I-DRIVE WHEEL, LLC
7940 VIA DELLAGIO WAY
ORLANDO, FL 32819
ORLANDO, FL 32819
Title MEMBER
PDOK 3, LLC
70 E 55TH ST 23RD FLOOR
NEW YORK, NY 10022
NEW YORK, NY 10022
Title MEMBER
WHEEL L.L.C.
4445 WAGON TRAIL AVE
LAS VEGAS, NV 89118
LAS VEGAS, NV 89118
Title MEMBER
MAPLE HILL WHEEL LLC
70 E 55TH ST 23RD FLOOR
NEW YORK, NY 10022
NEW YORK, NY 10022
Title Director of Finance
Dearnaley, David
8445 International Drive
Orlando, FL 32819
Orlando, FL 32819
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 02/24/2023 |
2024 | 02/20/2024 |
Document Images