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IDNA VALIDATE LLC

Company Details

Name: IDNA VALIDATE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jun 2017 (8 years ago)
Organization Date: 20 Jun 2017 (8 years ago)
Last Annual Report: 20 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0988851
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 7321 CLOUGH PIKE, CINCINNATI, OH 45244
Place of Formation: KENTUCKY

Registered Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Registered Agent

Organizer

Name Role
MARSHA SIHA Organizer

Member

Name Role
AARON TUCKER Member

Assumed Names

Name Status Expiration Date
GO2 NANUFACTURING - OR - GO2 MFG Active 2026-06-28
CIRCA CARDS LLC Expiring 2025-08-03

Filings

Name File Date
Annual Report 2024-06-20
Principal Office Address Change 2023-08-23
Annual Report 2023-06-15
Registered Agent name/address change 2023-02-07
Principal Office Address Change 2023-01-03
Registered Agent name/address change 2022-08-12
Annual Report 2022-06-15
Annual Report 2021-06-29
Certificate of Assumed Name 2021-06-28
Certificate of Assumed Name 2020-08-03

Sources: Kentucky Secretary of State