| Entity Name: | INTELLI INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLI INVESTIGATIONS LLC 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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000073972 |
| FEI/EIN Number |
20-2319657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Lane, 400, Miami Lakes, FL, 33016, US |
| Mail Address: | 7900 OAK LANE, #400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Colon Gilbert R | Manager | 7900 Oak Lane, Miami Lake, FL, 33016 |
| CERVANTES CARLOS | Member | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| CERVANTES PAOLA A | Manager | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Wanda Rufin PA | Agent | 1529 SW 1 ST, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-09-29 | - | - |
| LC AMENDMENT | 2022-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 7900 Oak Lane, 400, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 7900 Oak Lane, 400, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2017-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT CORR | 2014-11-12 | - | - |
| LC AMENDMENT | 2014-11-12 | - | - |
| LC AMENDMENT | 2014-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000099126 | TERMINATED | 1000000574244 | ALACHUA | 2014-01-08 | 2024-01-15 | $ 537.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13000276957 | TERMINATED | 1000000467814 | ALACHUA | 2013-01-24 | 2023-01-30 | $ 428.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000841042 | LAPSED | 1000000405326 | ALACHUA | 2012-11-07 | 2022-11-14 | $ 303.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000767983 | LAPSED | 1000000239967 | ALACHUA | 2011-11-07 | 2021-11-23 | $ 1,378.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| LC Amendment | 2022-09-29 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2022-01-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-11-22 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
