| Entity Name: | INTEGRATED BIOMETRIC TECHNOLOGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | L02000032630 |
| FEI/EIN Number | 311633561 |
| Address: | 15 CENTURY BLVD., SUITE 500, NASHVILLE, TN, 37214 |
| Mail Address: | 15 CENTURY BLVD., SUITE 500, NASHVILLE, TN, 37214 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED BIOMETRIC TECHNOLOGY, LLC, NEW YORK | 3693226 | NEW YORK |
| Headquarter of | INTEGRATED BIOMETRIC TECHNOLOGY, LLC, CONNECTICUT | 0946558 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| IBT ACQUISITION LLC C/O L-1 IDENTITY SOLUT | Managing Member | 177 BROAD STREET, STAMFORD, CT, 06901 |
| Name | Role | Address |
|---|---|---|
| CARROLL CHARLES R | Officer | 25 CENTURY BLVD, STE 210, NASHVILLE, TN, 37214 |
| SPENCER RICHARD D | Officer | 25 CENTURY BLVD STE 210, NASHVILLE, TN, 37214 |
| BROWN CHRIS | Officer | 25 CENTURY BLVD, STE 210, NASHVILLE, TN, 37214 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08318900001 | L-1 ENROLLMENT SERVICES DIVISION | EXPIRED | 2008-11-13 | 2013-12-31 | No data | 177 BROAD STREET, STAMFORD, CT, 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IBT ACQUISITION, LLC. MERGER NUMBER 100000127741 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-27 | 15 CENTURY BLVD., SUITE 500, NASHVILLE, TN 37214 | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-27 | 15 CENTURY BLVD., SUITE 500, NASHVILLE, TN 37214 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CONVERSION | 2002-12-05 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M02000001881. CONVERSION NUMBER 300000043233 |
| Name | Date |
|---|---|
| Merger | 2012-12-27 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-08-27 |
| ANNUAL REPORT | 2009-04-13 |
| Reg. Agent Change | 2008-11-12 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-08-09 |
| ANNUAL REPORT | 2005-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
