| Entity Name: | IDENTITY EQUITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY EQUITIES, L.L.C. 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: | 10 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000010882 |
| FEI/EIN Number |
020716523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| Mail Address: | 2930 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNYDER ROGER A | Manager | 2930 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| SNYDER PATRICK C | Manager | 2930 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| SNYDER ANDREW M | Manager | 2930 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| SNYDER ROGER A | Agent | 2930 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-08-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-24 |
| Florida Limited Liabilites | 2004-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
