| Entity Name: | IDEMIA IDENTITY & SECURITY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jun 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Jan 2018 (7 years ago) |
| Document Number: | M14000004110 |
| FEI/EIN Number |
043320515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11951 Freedom Drive, Suite 180, Reston, VA, 20190, US |
| Mail Address: | 14 Crosby Drive, Bedford, MA, 01730, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Taylor Michael | Manager | 11951 Freedom Drive, Reston, VA, 20190 |
| Scott Donald | Manager | 11951 Freedom Drive, Reston, VA, 20190 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000099564 | IDENTOGO | ACTIVE | 2016-09-12 | 2026-12-31 | - | 296 CONCORD RD STE 300, BILLERICA, MA, 01821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 14 Crosby Drive, 2nd Floor, Bedford, MA 01730 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 14 Crosby Drive, 2nd Floor, Bedford, MA 01730 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-16 | 11951 Freedom Drive, Suite 180, Reston, VA 20190 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 11951 Freedom Drive, Suite 180, Reston, VA 20190 | - |
| LC NAME CHANGE | 2018-01-05 | IDEMIA IDENTITY & SECURITY USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-10-15 |
| ANNUAL REPORT | 2018-01-09 |
| LC Name Change | 2018-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
