| Entity Name: | ID ANALYTICS, 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: | 09 Apr 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | M15000002665 |
| FEI/EIN Number |
020601839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 ALDERMAN DR, ALPHARETTA, GA, 30005, US |
| Mail Address: | 1105 N MARKET ST, WILMINGTON, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KELSEY MARK V | Manager | 1000 ALDERMAN DR, ALPHARETTA, GA, 30005 |
| Thompson Kenneth | Manager | 9443 Springboro, Miamisburg, OH, 45342 |
| simonton renee | Vice President | 1105 North Market St, Wilmington, DE, 19801 |
| Horgan Mary Ann | Asst | 1105 North Market St, Wilmington, DE, 19801 |
| Perry Suzanne | Treasurer | 230 Park Ave, New York, NY, 10169 |
| CT CORPOration system | Agent | 1200 s pine island rd, plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | CT CORPOration system | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 1200 s pine island rd, plantation, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2020-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| CORLCRACHG | 2020-02-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
