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IDENTITI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: IDENTITI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDENTITI HOLDINGS 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: 30 Jul 2024 (8 months ago)
Document Number: L24000335995
Address: 64 LAGORCE CIR, MIAMI BEACH, FL, 33141, US
Mail Address: 64 LAGORCE CIR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO DANIELA Manager 64 LAGORCE CIR, MIAMI BEACH, FL, 33141
SAUNDERS BRENTON L Manager 64 LAGORCE CIR, MIAMI BEACH, FL, 33141
GIMENEZ JORGE Manager 3105 NW 107TH AVENUE, SUITE 603, DORAL, FL, 33172
MACLEAN AND EMA, P.A. Agent -

Documents

Name Date
Florida Limited Liability 2024-07-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State