| Entity Name: | IDENTIGI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTIGI 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: | 16 Jan 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 Brickell Ave, Miami, FL, 33129, US |
| Mail Address: | P.O.BOX 228752, DORAL, FL, 33222, US |
| ZIP code: | 33129 |
| 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 |
| NORTHWEST REGISTERED AGENT LLC | 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
