| Entity Name: | IDENTIFICATION.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTIFICATION.COM, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jul 2002 (23 years ago) |
| Date of dissolution: | 07 Oct 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | L02000019034 |
| FEI/EIN Number |
721533115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 N. FEDERAL HWY., SUITE 202, BOCA RATON, FL, 33431 |
| Mail Address: | 4401 N. FEDERAL HWY., SUITE 202, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEDERMEYER PAUL E | Manager | 102 NE 2ND ST. PMB 171, BOCA RATON, FL, 33432 |
| AUSTIN SCOTT R | Agent | 250 AUSTRALIAN AVENUE SOUTH, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-10-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PN, LLC. MERGER NUMBER 700000053607 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 4401 N. FEDERAL HWY., SUITE 202, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-07 | 4401 N. FEDERAL HWY., SUITE 202, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-26 | 250 AUSTRALIAN AVENUE SOUTH, SUITE 700, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Merger | 2005-10-07 |
| Reg. Agent Change | 2005-08-26 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-14 |
| Florida Limited Liabilites | 2002-07-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
