IDENTIGI LLC - Florida Company Profile
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| Entity Name: | IDENTIGI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jan 2009 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | L09000005320 |
| FEI/EIN Number | 271710594 |
| Address: | 2501 Brickell Ave, Miami, FL, 33129, US |
| Mail Address: | P.O.BOX 228752, DORAL, FL, 33222, US |
| ZIP code: | 33129 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MORAN LUIS | Manager | P.O. BOX 228752, DORAL, FL, 33222 |
| FERNANDEZ MORAN VERONICA E | Auth | P.O. BOX 228752, DORAL, FL, 33222 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 2501 Brickell Ave, Apt 1205, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-15 | 2501 Brickell Ave, Apt 1205, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-19 |
| CORLCRACHG | 2020-05-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-18 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State