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INTEGRATED INTELLIGENCE LLC - Florida Company Profile

Company Details

Entity Name: INTEGRATED INTELLIGENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRATED 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000121739
Address: 1211 SESAME STREET, OPA-LOCKA, FL, 33054, US
Mail Address: 1211 SESAME STREET, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINER TERRENCE W Managing Member 1211 SESAME STREEET, OPA-LOCKA, FL, 33054
THAMES OSVALDO Managing Member 1325 JANN AVENUE, OPA-LOCKA, FL, 33054
LINER TERRENCE Agent 1211 SESAME STREET, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-12-22

Date of last update: 03 May 2025

Sources: Florida Department of State