| Entity Name: | IDENTIFY AI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDENTIFY AI 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: |
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: | 04 Sep 2024 (8 months ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | L24000381155 |
| Address: | 5500 GLADES RD. SUITE 500-1070, BOCA RATON, FL, 33431, US |
| Mail Address: | 5500 GLADES RD. SUITE 500-1070, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLP RA SERVICES LLC | Agent |
| LIONHEART MANAGEMENT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2024-10-02 | - | - |
| Name | Date |
|---|---|
| LC Amended and Restated Art | 2024-10-02 |
| Florida Limited Liability | 2024-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
