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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
HERMANN, SCOTT | Manager | 43454 BUSINESS PARK DRIVE, TEMECULA, CA 92590 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
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