| Entity Name: | INTELLI INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Jul 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L05000073972 |
| FEI/EIN Number | 20-2319657 |
| Mail Address: | 7900 OAK LANE, #400, MIAMI LAKES, FL 33016 |
| Address: | 7900 Oak Lane, 400, Miami Lakes, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wanda Rufin PA | Agent | 1529 SW 1 ST, Miami, FL 33135 |
| Name | Role | Address |
|---|---|---|
| Colon, Gilbert R | Manager | 7900 Oak Lane, 400 Miami Lake, FL 33016 |
| CERVANTES, PAOLA A | Manager | 7900 OAK LANE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CERVANTES, CARLOS | Member | 7900 OAK LANE, #400 MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2022-09-29 | No data | No data |
| LC AMENDMENT | 2022-01-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 7900 Oak Lane, 400, Miami Lakes, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 7900 Oak Lane, 400, Miami Lakes, FL 33016 | No data |
| REINSTATEMENT | 2017-11-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC STMNT CORR | 2014-11-12 | No data | No data |
| LC AMENDMENT | 2014-11-12 | No data | No data |
| LC AMENDMENT | 2014-11-05 | No data | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
