| Entity Name: | IDENTITY WORKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M12000006227 |
| FEI/EIN Number |
274540001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 La Montage, Palmerton, PA, 18071, US |
| Mail Address: | 905 La Montage, Palmerton, PA, 18071, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DOOLEY PATRICK | Managing Member | 905 La Montage, Palmerton, PA, 18071 |
| MILLS JEANETTE | Managing Member | 905 La Montage, Palmerton, PA, 18071 |
| Mills Jeanette | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-27 | 905 La Montage, Palmerton, PA 18071 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-27 | 905 La Montage, Palmerton, PA 18071 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | Mills, Jeanette | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-27 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-28 |
| Foreign Limited | 2012-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
