| Entity Name: | IDENTITY INTELLIGENCE GROUP, 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 Dec 2021 (3 years ago) |
| Document Number: | M21000016900 |
| FEI/EIN Number |
273510891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43454 BUSINESS PARK DRIVE, TEMECULA, CA, 92590, US |
| Mail Address: | 43454 BUSINESS PARK DRIVE, TEMECULA, CA, 92590, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HERMANN SCOTT | Manager | 43454 BUSINESS PARK DRIVE, TEMECULA, CA, 92590 |
| INCORP SERVICES, INC. | Agent | - |
| 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 | - | 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 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
