| Entity Name: | IDENTYTECH SOLUTIONS AMERICA, 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: | 02 Oct 2013 (12 years ago) |
| Date of dissolution: | 26 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | M13000006239 |
| FEI/EIN Number |
463482682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 18TH TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| IDENTYTECH SOLUTIONS KTD | Manager | 8725 NW 18TH TERRACE, MIAMI, FL, 33172 |
| YEASHOUA EPHRAM | Manager | 8725 NW 18TH TERRACE, MIAMI, FL, 33172 |
| YEASHOUA EPHRAM | Agent | 8725 NW 18TH TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-26 | - | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | YEASHOUA, EPHRAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-29 | 8725 NW 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 8725 NW 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000990719 | LAPSED | 15-CC-030072 | CTY CT HILLSBOROUGH CO FL | 2015-10-26 | 2020-11-09 | $14,850.87 | UNITEDHEALTHCARE INSURANCE COMPANY, 185 ASYLUM STREET, HARTFORD, CT 06103 |
| J15000826822 | TERMINATED | 1000000689392 | HILLSBOROU | 2015-07-31 | 2035-08-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000826830 | TERMINATED | 1000000689394 | HILLSBOROU | 2015-07-31 | 2035-08-05 | $ 874.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-08-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-09-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-07 |
| CORLCMMRES | 2014-02-10 |
| Foreign Limited | 2013-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
