| Entity Name: | IDENTITY WATCH PROFESSIONALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY WATCH PROFESSIONALS 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 17 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2019 (6 years ago) |
| Document Number: | L18000204841 |
| FEI/EIN Number |
831727084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2755 S FEDERAL HWY, UNIT 17, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 2755 S FEDERAL HWY, UNIT 17, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN ARIF | Manager | 21118 SWEETWATER LANE NORTH, BOCA RATON, FL, 33428 |
| HAUPSTEIN JOSHUA | Manager | 40 VIA FLORESTA DR, BOCA RATON, FL, 33487 |
| HAUPSTEIN JOSHUA | Agent | 40 VIA FLORESTA DR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-21 | 2755 S FEDERAL HWY, UNIT 17, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-21 | 2755 S FEDERAL HWY, UNIT 17, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-17 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
