Identity Intelligence Group, LLC

Temecula, CA

Colorado

Registered In

01/25/2023

Incorp. Date

Foreign

Registration Type

Nevada

Foreign Jurisdiction

Company Summary

Identity Intelligence Group, LLC in Temecula, CA was registered on 01/25/2023. It is listed at 43454 Business Park Dr, Temecula, Ca 92590.

Registered In: Colorado
Incorporation Date: 01/25/2023
Registration Type: Foreign
Foreign Jurisdiction: Nevada
Company Type: Foreign Limited Liability Company
Status: Good Standing
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Incorp Services, Inc. Registered Agent

36 S 18TH AVE STE D, BRIGHTON, CO 80601

43454 BUSINESS PARK DR, TEMECULA, CA 92590 View Map

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.

Related Business Names:

Identity Intelligence Group, LLC Registered in California	Las Vegas, NV Temecula, CA	View Report
Identity Intelligence Group, LLC Registered in Nevada	Las Vegas, NV	View Report
Identity Intelligence Group, LLC Registered in Florida	Temecula, CA	View Report
Identity Intelligence Group, LLC Registered in Washington	Temecula, CA	View Report

Address Match:43454 Business Park Dr Temecula, CA

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The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor

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