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LOYAL IDENTITY LLC - Florida Company Profile

Company Details

Entity Name: LOYAL IDENTITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYAL IDENTITY 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: 22 Apr 2021 (4 years ago)
Document Number: L21000188549
FEI/EIN Number 87-1119851

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

Address: 9951 SW 11 ST, PEMBROKE PINES, FL, 33025
Mail Address: 9951 SW 11 ST, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JULIAO CRYSTAL Chief Executive Officer 9951 SW 11 ST, PEMBROKE PINES, FL, 33025
FERNANDEZ LILIANNE Chief Executive Officer 5008 E LAKES DRIVE, DEERFIELD BEACH, FL, 33064
JULIAO CRYSTAL Agent 9951 SW 11 ST, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-31 JULIAO, CRYSTAL -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-31
Florida Limited Liability 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State