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IDENTITY THEFT FRAUD SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: IDENTITY THEFT FRAUD SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDENTITY THEFT FRAUD SOLUTIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 13 Aug 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2011 (14 years ago)
Document Number: L09000078143
FEI/EIN Number 270776965

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1540 International Parkway, Lake Mary, FL, 32746-5096, US
Mail Address: P.O. Box 953518, Lake Mary, FL, 32795-3518, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN 2023 270776965 2024-08-30 IDENTITY THEFT FRAUD SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 32795
IDENTITY THEFT FRAUD SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2023 270776965 2024-08-30 IDENTITY THEFT FRAUD SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 327953518
IDENTITY THEFT FRAUD SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2022 270776965 2023-04-05 IDENTITY THEFT FRAUD SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 327953518
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN 2022 270776965 2023-03-27 IDENTITY THEFT FRAUD SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 32795
IDENTITY THEFT FRAUD SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2021 270776965 2022-07-13 IDENTITY THEFT FRAUD SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 327953518
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN 2021 270776965 2022-06-23 IDENTITY THEFT FRAUD SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 32795
IDENTITY THEFT FRAUD SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2020 270776965 2021-09-26 IDENTITY THEFT FRAUD SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 327953518
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN 2020 270776965 2021-09-26 IDENTITY THEFT FRAUD SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 32795
IDENTITY THEFT FRAUD SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2019 270776965 2020-07-28 IDENTITY THEFT FRAUD SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 327953518
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN 2019 270776965 2020-07-30 IDENTITY THEFT FRAUD SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8663439093
Plan sponsor’s address P.O. BOX 953518, LAKE MARY, FL, 32795

Key Officers & Management

Name Role Address
BOYER JASON Z Vice President 7734 S E Laque Circle, Stuart, FL, 34997
CIESLAK FRED President 131 Harston Court, Lake Mary, FL, 32746
CIESLAK FRED Agent 1540 International Parkway, Lake Mary, FL, 327465096

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 1540 International Parkway, Suite 2000, Lake Mary, FL 32746-5096 -
CHANGE OF MAILING ADDRESS 2024-01-22 1540 International Parkway, Suite 2000, Lake Mary, FL 32746-5096 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 1540 International Parkway, Suite 2000, Lake Mary, FL 32746-5096 -
REGISTERED AGENT NAME CHANGED 2013-04-04 CIESLAK, FRED -
LC AMENDMENT 2011-06-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26

Companies related by officers

BOYER JASON Z

ZAC BOYER, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)

Companies related by address

No other companies in our directory share the same address as IDENTITY THEFT FRAUD SOLUTIONS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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