| Entity Name: | IDENTIFY GROUP PTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTIFY GROUP PTY, 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: | 15 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000106585 |
| Address: | 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL, 33180, US |
| Mail Address: | 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY LEON | Manager | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| PADIAL, HERNANDEZ & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-07-31 | IDENTIFY GROUP PTY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2017-07-31 |
| Florida Limited Liability | 2017-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
