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IDENTIFY GROUP PTY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
LEVY LEON Manager 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180
PADIAL, HERNANDEZ & ASSOCIATES LLC Agent -

Events

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 -

Documents

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