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AMERICAN IDENTIFICATION SYSTEMS LLC

Company Details

Entity Name: AMERICAN IDENTIFICATION SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 May 2002 (23 years ago)
Date of dissolution: 22 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: L02000012940
FEI/EIN Number 611415359
Address: 2633 NW 48TH ST., BOCA RATON, FL, 33434, US
Mail Address: 2633 NW 48TH ST., BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CASEY TROY A Agent 2633 NW 48TH ST, BOCA RATON, FL, 334342358

Manager

Name Role Address
CASEY TROY A Manager 2633 NW 48TH ST, BOCA RATON, FL, 334342358

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000076822 MAKO TECHNOLOGIES INC. EXPIRED 2015-07-24 2020-12-31 No data 2633 NW 48TH ST, BOCA RATON, FL, 33434
G14000005672 CIS ELECTRONICS USA EXPIRED 2014-01-16 2019-12-31 No data 2633 NW 48TH ST, BOCA RATON, FL, 33434
G13000068433 CIS ELECTORONICS USA EXPIRED 2013-07-08 2018-12-31 No data 2633 NW 48TH ST., BOCA RATON, FL, 33434
G09089900671 MAKO TECHNOLOGIES INC. EXPIRED 2009-03-30 2014-12-31 No data 145 N. SWINTON AVE., DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-22 No data No data
CHANGE OF MAILING ADDRESS 2018-01-22 2633 NW 48TH ST., BOCA RATON, FL 33434 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 2633 NW 48TH ST., BOCA RATON, FL 33434 No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-19 2633 NW 48TH ST, BOCA RATON, FL 33434-2358 No data
REINSTATEMENT 2003-11-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State