| Entity Name: | IDENTITY SCAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTITY SCAN 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: | 12 Jun 2024 (10 months ago) |
| Date of dissolution: | 21 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L24000267251 |
| Address: | 11890 SW 8 ST, 408, MIAMI, FL, 33184 |
| Mail Address: | 11890 SW 8 ST, 408, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE AYLEEN | Manager | 11890 SW 8 ST 408, MIAMI, FL, 33184 |
| DUARTE AYLEEN | Agent | 11890 SW 8 ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 |
| Florida Limited Liability | 2024-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
