Identity Intelligence Group, LLC

California
Registered In
04/17/2017
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Identity Intelligence Group, LLC at 43454 Business Park Dr, Temecula, Ca 92590 lists Scott Hermann of Temecula, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Nevada
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People

Incorp Services, Inc. Registered 1505 Agent
3773 HOWARD HUGHES PARKWAY STE 500 S, LAS VEGAS, NV 89169 (View Past Addresses)
Scott Hermann CEO
43454 BUSINESS PARK DR, TEMECULA, CA 92590
Scott Hermann Manager
43454 BUSINESS PARK DR, TEMECULA, CA 92590
Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history

Map & Locations

43454 BUSINESS PARK DR, TEMECULA, CA 92590 View Map
3773 HOWARD HUGHES PARKWAY STE 500 S, LAS VEGAS, NV 89169 View Map
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Identity Intelligence Group, LLC

Form 5500

IDENTITY INTELLIGENCE GROUP LLC

3773 Howard Hughes Parkway Suite 500s, Las Vegas, Nv 89169 (951) 361-3497 EIN:27-3510891 Plan Admin:Beth Cheeseman
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameIDENTITY INTELLIGENCE GROUP LLC DBA IDIQ Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 2023 IDENTITY INTELLIGENCE GROUP LLC DBA IDIQ - Plan #501 215 / 0 $0 / $0
2022 Plan NameIDENTITY INTELLIGENCE GROUP LLC DBA IDIQ Plan #501 Participants BOY/EOY184 / 0 Assets BOY/EOY$0 / $0 2022 IDENTITY INTELLIGENCE GROUP LLC DBA IDIQ - Plan #501 184 / 0 $0 / $0
2021 Plan NameIDENTITY INTELLIGENCE GROUP LLC DBA IDIQ Plan #501 Participants BOY/EOY173 / 0 Assets BOY/EOY$0 / $0 2021 IDENTITY INTELLIGENCE GROUP LLC DBA IDIQ - Plan #501 173 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
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