| Entity Name: | CAPITAL INTELLIGENCE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INTELLIGENCE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000058775 |
| FEI/EIN Number |
260845403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 CRANDON BLVD,, STE 114, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 161 CRANDON BOULEVARD, 114, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIGUEL CARLOS | Managing Member | 161 CRANDON BOULEVARD SUITE 114, KEY BISCAYNE, FL, 33149 |
| DE MIGUEL CARLOS | Agent | 161 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000046540 | ICS TRAINING | EXPIRED | 2010-05-27 | 2015-12-31 | - | 161 CRANDON BLVD, SUITE 114, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 161 CRANDON BLVD,, STE 114, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 161 CRANDON BLVD,, STE 114, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 161 CRANDON BOULEVARD, 114, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-15 | DE MIGUEL, CARLOS | - |
| CANCEL ADM DISS/REV | 2007-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| REINSTATEMENT | 2007-08-15 |
| Florida Limited Liabilites | 2005-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
