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IDENTAL SYSTEMS LLC - Florida Company Profile

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Company Details

Entity Name: IDENTAL SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDENTAL SYSTEMS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 May 2016 (9 years ago)
Document Number: L16000104764
FEI/EIN Number 81-2881577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10450 NORTH CAMELOT CIRCLE, DAVIE, 33328, FL
Mail Address: 10450 NORTH CAMELOT CIRCLE, DAVIE, 33328, FL
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIRAGE MOHAMED Manager 10450 NORTH CAMELOT CIRCLE, DAVIE, FL, 33328
CRISCUOLO STEPHEN Manager 16249 nw 8 drive, Pembroke Pines, FL, 33028
SIRAGE MOHAMED Agent 10450 NORTH CAMELOT, DAVIE, FL, 33328

Form 5500 Series

Employer Identification Number (EIN):
812881577
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-05-31

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State