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FINGERPRINT LIVE SCAN US LLC - Florida Company Profile

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Company Details

Entity Name: FINGERPRINT LIVE SCAN US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINGERPRINT LIVE SCAN US 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: 03 Sep 2019 (6 years ago)
Document Number: L19000222857
FEI/EIN Number 84-3113755

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

Address: 5901 NW 183rd Street, Miami, FL, 33015, US
Mail Address: 5901 NW 183rd Street, Miami, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montesinos Mariana A Manager 15579 Miami Lakeway North, Miami Lakes, FL, 33014
Aldana Jonathan A Auth 15579 Miami Lakeway North, Miami Lakes, FL, 33014
MONTESINOS MARIANA A Agent 5901 NW 183rd Street, Miami, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 5901 NW 183rd Street, Suite 102, Miami, FL 33015 -
CHANGE OF MAILING ADDRESS 2020-06-22 5901 NW 183rd Street, Suite 102, Miami, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 5901 NW 183rd Street, Suite 102, Miami, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-09-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State