| Entity Name: | IDENTITY BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY BUSINESS 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: | 16 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L15000122157 |
| FEI/EIN Number |
38-3976380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL, 33129, US |
| Mail Address: | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POGGIO MIRIAM | Manager | 2127 BRICKELL AVENUE APT 1403, MIAMI, FL, 33129 |
| Poggio Miriam | Agent | 2127 Brickell Ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 2127 Brickell Ave, SUITE 1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Poggio, Miriam | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-08 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-07-15 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
