COMPLETE IDENTITY LLC - Florida Company Profile
| Entity Name: | COMPLETE IDENTITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLETE IDENTITY 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000058229 |
| FEI/EIN Number |
201454718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 N UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 4613 N UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGOLNICK MICHAEL | Managing Member | 4613 N. UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL, 33067 |
| MORA CRAIG | Managing Member | 4613 N. UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL, 33067 |
| MAGOLNICK MICHAEL | Agent | 4613 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-07 |
| ANNUAL REPORT | 2005-01-05 |
| Florida Limited Liability | 2004-08-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State