| Entity Name: | IDENTIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTIA 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000170619 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 ALTON ROAD, APT 3505, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 450 ALTON ROAD, APT 3505, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO DANIEL | Manager | 450 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Vucinovich Santiago | Manager | 450 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| INVESTREET CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-25 |
| Florida Limited Liability | 2014-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
