| Entity Name: | IDENTITY THEFT RISK MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY THEFT RISK MANAGEMENT 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: | 10 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L09000013724 |
| Address: | 3010 SW 14 TH PLACE, SUITE 10, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 3010 SW 14 TH PLACE, SUITE 10, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLABONA CIRO X | Managing Member | 2907 HOPE VALLEY STREET # 703, WEST PALM BEACH, FL, 33411 |
| BROOKS THOMAS J | Managing Member | 1534 MEADOWS CIRCLE WEST, BOYNTON BEACH, FL, 33436 |
| MEDINA MARTHA L | Manager | 2907 HOPE VALLEY STREET # 703, WEST PALM BEACH, FL, 33411 |
| GRAVES TINA M | Manager | 7390 LANGSTON COURT, LAKE WORTH, FL, 33467 |
| MONDO SUZANNE D | Manager | 176 MARTIN CIRCLE, ROYAL PALM, FL, 33411 |
| VILLABONA CIRO X | Agent | 3010 SW 14 TH PLACE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
