| Entity Name: | IDENTITY PM AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY PM AMERICA, 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: | 20 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000081435 |
| Address: | 101 NE 3RD AVE, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 101 NE 3RD AVE, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALETA EMILSE | Managing Member | ACEVEDO 1193, CIUDAD DE BUENOS AIRES, BA, 1414 |
| CAVIGLIA WALTER | Managing Member | BLAS PARERA 447, MARTINEZ, BA, 1640 |
| JEREZ MARIA C | Managing Member | BLAS PARERA 447, MARTINEZ, BA, 1640 |
| GORE LAURENCE D | Agent | 3332 NE 33ST, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
