| Entity Name: | IDENTITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY 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: | 11 Mar 2011 (14 years ago) |
| Document Number: | L11000030234 |
| FEI/EIN Number |
364716509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6821 HIATUS ROAD,, TAMARAC, FL, 33321, US |
| Mail Address: | 6821 HIATUS ROAD,, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WU XIAOYANG | Manager | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| SHARP ROSEMARY Y | President | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| SEURAJ RISHI | Chief Financial Officer | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| SEURAJ RISHI | Agent | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 6821 HIATUS ROAD,, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 6821 HIATUS ROAD,, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 6821 HIATUS ROAD,, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | SEURAJ, RISHI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-02 |
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
