| Entity Name: | IDENTYTECH SOLUTIONS AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Oct 2013 (11 years ago) |
| Date of dissolution: | 26 Aug 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2019 (5 years ago) |
| Document Number: | M13000006239 |
| FEI/EIN Number | 46-3482682 |
| Address: | 8725 NW 18TH TERRACE, SUITE 105, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YEASHOUA, EPHRAM | Agent | 8725 NW 18TH TERRACE, SUITE 105, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| IDENTYTECH SOLUTIONS KTD | Manager | 8725 NW 18TH TERRACE, SUITE 105 MIAMI, FL 33172 |
| YEASHOUA, EPHRAM | Manager | 8725 NW 18TH TERRACE, SUITE 105 MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-26 | No data | No data |
| REINSTATEMENT | 2016-09-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | YEASHOUA, EPHRAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-29 | 8725 NW 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 8725 NW 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
