| Entity Name: | IDENTITY RECORDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY RECORDS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2007 (18 years ago) |
| Document Number: | L07000085477 |
| FEI/EIN Number |
261493331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 Kentucky Blue Circle, Apopka, FL, 32712, US |
| Mail Address: | 421 Kentucky Blue Circle, Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE PAULA | Managing Member | 421 Kentucky Blue Circle, Apopka, FL, 32712 |
| Cain Jonathan | Member | 421 Kentucky Blue Circle, Apopka, FL, 32712 |
| Cain Jonathan | Manager | 421 Kentucky Blue Circle, Apopka, FL, 32712 |
| White Paula | Member | 421 Kentucky Blue Circle, Apopka, FL, 32712 |
| NEC CONSULTING GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | NEC Consulting Group Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 581 N Park Avenue, Unit 1036, Apopka, FL 32704 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 421 Kentucky Blue Circle, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 421 Kentucky Blue Circle, Apopka, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
