| Entity Name: | INTEGRATED BIOMETRIC TECHNOLOGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED BIOMETRIC TECHNOLOGY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
