| Entity Name: | INTENSIVE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 01 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Dec 2008 (16 years ago) |
| Document Number: | L04000016779 |
| FEI/EIN Number | 20-0818001 |
| Address: | 800 14TH ST, KEY WEST, FL 33040 |
| Mail Address: | PO BOX 500218, MARATHON, FL 33050 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTTMAN, EVAN | Agent | 953 JAMES TER, MARATHON, FL 33050 |
| Name | Role | Address |
|---|---|---|
| GUTTMAN, DARREN | Manager | 800 14TH ST, KEY WEST, FL 33040 |
| GUTTMAN, EVAN | Manager | 953 JAMES TER, MARATHON, FL 33050 |
| Name | Role | Address |
|---|---|---|
| GUTTMAN, DARREN | President | 800 14TH ST, KEY WEST, FL 33050 |
| Name | Role | Address |
|---|---|---|
| GUTTMAN, EVAN | Vice President | 953 JAMES TER, KEY WEST, FL 33050 |
| Name | Role | Address |
|---|---|---|
| GUTTMAN, EVAN | Treasurer | 953 JAMES TER, KEY WEST, FL 33050 |
| Name | Role | Address |
|---|---|---|
| GUTTMAN, EVAN | Secretary | 953 JAMES TER, KEY WEST, FL 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000104876. CONVERSION NUMBER 700000091737 |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 800 14TH ST, KEY WEST, FL 33040 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | GUTTMAN, EVAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 953 JAMES TER, MARATHON, FL 33050 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-05-15 |
| Florida Limited Liability | 2004-03-03 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
