| Entity Name: | COMPLETE IDENTITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Aug 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000058229 |
| FEI/EIN Number | 20-1454718 |
| Address: | 4613 N UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL 33067 |
| Mail Address: | 4613 N UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGOLNICK, MICHAEL | Agent | 4613 N UNIVERSITY DRIVE, #224, CORAL SPRINGS, FL 33067 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-07 |
| ANNUAL REPORT | 2005-01-05 |
| Florida Limited Liability | 2004-08-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
