| Entity Name: | DEALER INTELLIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEALER INTELLIGENCE, 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: | 10 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000109358 |
| FEI/EIN Number |
203822988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY ROAD, 228, MIAMI, FL, 33179, US |
| Mail Address: | 1031 IVES DAIRY ROAD, 228, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINNACLE INVESTMENT GROUP LLC | Managing Member | - |
| PREMIER COMPUTER SERVICES, INC. | Managing Member | - |
| XCELLESOFT, INC. | Managing Member | - |
| HUGHES INTERACTIVE GROUP, INC | Managing Member | - |
| THE TALLY CONSULTING GROUP, INC. | Agent | - |
| MOMEMTUM MARKETING GROUP, INC. | Managing Member | 1031 IVES DAIRY ROAD SUITE 228, MIAMI, FL, 33179 |
| ZAFFIRO VINCENT | Managing Member | 1031 IVES DAIRY ROAD SUITE 228, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 1031 IVES DAIRY ROAD, 228, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 1031 IVES DAIRY ROAD, 228, MIAMI, FL 33179 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| MERGER | 2007-02-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000062913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-08 |
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-10-04 |
| Merger | 2007-02-09 |
| ANNUAL REPORT | 2006-03-31 |
| Florida Limited Liability | 2005-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
