Entity Name: | INTELLECT INTERNATIONAL USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 25 Mar 2008 (17 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Sep 2019 (5 years ago) |
Document Number: | L08000030394 |
FEI/EIN Number | 262261641 |
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 |
---|---|
MAS CORPORATE SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
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 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | No data |
LC STMNT OF RA/RO CHG | 2019-09-12 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL 33014 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-24 | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL 33014 | No data |
LC AMENDMENT | 2011-12-12 | No data | No data |
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 Feb 2025
Sources: Florida Department of State