| Entity Name: | INTELLECT INTERNATIONAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLECT INTERNATIONAL USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Sep 2019 (6 years ago) |
| Document Number: | L08000030394 |
| FEI/EIN Number |
262261641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS CORPORATE SERVICES, LLC | Agent | - |
| SANCHEZ REGINO | Manager | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| FERNANDEZ FRANCISCO | Manager | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| DIAZ HIRAM F | Manager | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| CARSON MARK | Manager | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | MAS Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2019-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2011-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| CORLCRACHG | 2019-09-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
