IDENTIFY GROUP PTY, LLC
AVENTURA, FLORIDA


IDENTIFY GROUP PTY LLC
IDENTIFY GROUP PTY, LLC is an Inactive company incorporated on May 15, 2017 with the registered number L17000106585. This Florida Limited Liability company is located at 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL, 33180, US and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT IDENTIFY GROUP PTY, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
IDENTIFY GROUP PTY, LLC
Status
Inactive
Filed Number
L17000106585
FEI Number
Date of Incorporation
May 15, 2017
Home State
FL
Company Type
Florida Limited Liability

IDENTIFY GROUP PTY, LLC NEAR ME

Principal Address
19101 MYSTIC POINTE DR,
SUITE 702,
AVENTURA,
FL,
33180,
US

See Also

IDENTIFY AI LLC IDENTIFY CONTROL EXECUTE LLC IDENTIFY INNOVATIONS, LLC IDENTIFY LLC IDENTIFY ME FLORIDA LLC

Officers and Directors

The IDENTIFY GROUP PTY, LLC managed by the one person from AVENTURA on following positions: Manager

Leon Levy

Position
Manager Active
From
AVENTURA, FL
Leon Levy Related Companies
  1. LEV FINANCIAL GROUP. INC
  2. PROIMEX PTY, LLC
  3. H & L DEV GROUP LLC
  4. M.I.N.E. USA LLC
  5. KUBILAI ENTERPRISE LLC
  6. MEFOAR ENTERPRISES LLC



Registered Agent is PADIAL HERNANDEZ & ASSOCIATES LLC

Address
2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT
July 28, 2017
LC AMENDMENT AND NAME CHANGE