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INTEGRATED BIOMETRIC TECHNOLOGY, LLC - Florida Company Profile

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Company Details

Entity Name: INTEGRATED BIOMETRIC TECHNOLOGY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Dec 2002 (23 years ago)
Date of dissolution: 27 Dec 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2012 (13 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

Links between entities

Type:
Headquarter of
Company Number:
3693226
State:
NEW YORK
Type:
Headquarter of
Company Number:
0946558
State:
CONNECTICUT

Key Officers & Management

Name Role Address
IBT ACQUISITION LLC C/O L-1 IDENTITY SOLUT Managing Member 177 BROAD STREET, STAMFORD, CT, 06901
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
- Agent -

Fictitious Names

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 - 177 BROAD STREET, STAMFORD, CT, 06901

Events

Event Type Filed Date Value Description
MERGER 2012-12-27 - 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 -
CHANGE OF MAILING ADDRESS 2010-08-27 15 CENTURY BLVD., SUITE 500, NASHVILLE, TN 37214 -
REGISTERED AGENT NAME CHANGED 2008-11-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2008-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CONVERSION 2002-12-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M02000001881. CONVERSION NUMBER 300000043233

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State