Search icon

IDENTITY INTELLIGENCE GROUP, LLC

Company Details

Entity Name: IDENTITY INTELLIGENCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Dec 2021 (3 years ago)
Document Number: M21000016900
FEI/EIN Number 27-3510891
Address: 43454 BUSINESS PARK DRIVE, TEMECULA, CA 92590
Mail Address: 43454 BUSINESS PARK DRIVE, TEMECULA, CA 92590
Place of Formation: NEVADA

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
HERMANN, SCOTT Manager 43454 BUSINESS PARK DRIVE, TEMECULA, CA 92590

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044625 RESIDENT-LINK IDENTITY INTELLIGENCE GROUP LLC ACTIVE 2022-04-11 2027-12-31 No data 43454 BUSINESS PARK DRIVE, TEMECULA, CA, 92590

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-19
Foreign Limited 2021-12-09

Date of last update: 12 Feb 2025

Sources: Florida Department of State