INTELLI INVESTIGATIONS LLC
MIAMI LAKES, FLORIDA

INTELLI INVESTIGATIONS LLC, Miami Lakes

INTELLI INVESTIGATIONS LLC is an Inactive company incorporated on July 28, 2005 with the registered number L05000073972. This Florida Limited Liability company is located at 7900 Oak Lane, 400, Miami Lakes, FL, 33016, US and has been running for nineteen years. There are currently three active principals.

KEY FACTS ABOUT INTELLI INVESTIGATIONS LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
INTELLI INVESTIGATIONS LLC
Status
Inactive
Filed Number
L05000073972
FEI Number
20-2319657
Date of Incorporation
July 28, 2005
Home State
FL
Company Type
Florida Limited Liability

INTELLI INVESTIGATIONS LLC NEAR ME

Principal Address
7900 Oak Lane,
400,
Miami Lakes,
FL,
33016,
US
Mailing Address
7900 OAK LANE,
#400,
MIAMI LAKES,
FL,
33016,
US

See Also

INTELLI GOVERNANCE LLC INTELLI HOMES TECHNOLOGY, INC. INTELLI INVESTIGATIONS USVI LLC INTELLI NEXT CORP INTELLI REAL ESTATE INVESTMENTS (INTELLI REI) LLC

Officers and Directors

The INTELLI INVESTIGATIONS LLC managed by the three persons from Miami Lake, MIAMI LAKES on following positions: Mana, MEM, Manager

Gilbert R Colon

Position
Mana Active
From
Miami Lake, 33016
Gilbert R Colon Related Companies
  1. SECURE "R" US LLC
Find More →

Carlos Cervantes

Position
MEM Active
From
MIAMI LAKES, 33016
Carlos Cervantes Related Companies
  1. INTELLI INVESTIGATIONS USVI LLC
Find More →

Paola A Cervantes

Position
Manager Active
From
MIAMI LAKES, 33016
Paola A Cervantes Related Companies
Find More →



Registered Agent is Wanda Rufin PA

Address
1529 SW 1 ST, Miami, FL, 33135

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 28, 2022
LC AMENDMENT
January 18, 2022
LC AMENDMENT
November 22, 2017
REINSTATEMENT
September 23, 2016
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 12, 2014
LC AMENDMENT
November 12, 2014
LC STMNT CORR
November 5, 2014
LC AMENDMENT
November 5, 2014
LC STMNT CORR
March 2, 2012
REINSTATEMENT
September 23, 2011
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 5, 2009
CANCEL ADM DISS/REV
September 25, 2009
ADMIN DISSOLUTION FOR ANNUAL REPORT
May 8, 2008
LC AMENDMENT
February 13, 2006
AMENDMENT AND NAME CHANGE

Annual Reports

2022
April 6, 2022
2021
April 9, 2021