| Entity Name: | IDENTITY THEFT COUNTERMEASURES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY THEFT COUNTERMEASURES GROUP 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: | 23 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | L10000020458 |
| FEI/EIN Number |
266575807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 630 Market Street, St. Augustine, FL, 32095, US |
| Address: | 217 Stoneridge Ct, Orange Park, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILDMAN CHRISTOPHER T | Managing Member | 217 Stoneridge CT, Orange Park, FL, 32065 |
| WILDMAN CHRISTOPHER T | Agent | 217 Stoneridge CT, Orange Park, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 217 Stoneridge Ct, Orange Park, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 217 Stoneridge Ct, Orange Park, FL 32065 | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 217 Stoneridge CT, Orange Park, FL 32065 | - |
| REINSTATEMENT | 2017-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | WILDMAN, CHRISTOPHER T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-12-13 |
| REINSTATEMENT | 2017-02-15 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
