| Entity Name: | IDEMIA IDENTITY & SECURITY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Taylor Michael | Manager | 11951 Freedom Drive, Reston, VA, 20190 |
| Scott Donald | Manager | 11951 Freedom Drive, Reston, VA, 20190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000099564 | IDENTOGO | ACTIVE | 2016-09-12 | 2026-12-31 | No data | 296 CONCORD RD STE 300, BILLERICA, MA, 01821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-16 | 11951 Freedom Drive, Suite 180, Reston, VA 20190 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 11951 Freedom Drive, Suite 180, Reston, VA 20190 | No data |
| LC NAME CHANGE | 2018-01-05 | IDEMIA IDENTITY & SECURITY USA LLC | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
