| Entity Name: | INTELIGENSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELIGENSA 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: |
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: | 02 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L09000064220 |
| FEI/EIN Number |
27-4740033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPOLLITTI VENANZIO | Manager | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| SALINAS ROBERT | Agent | 1001 IVES DAIRY RD, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 1001 IVES DAIRY RD, SUITE 206, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | SALINAS, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC ARTICLE OF CORRECTION | 2009-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-07-21 |
| REINSTATEMENT | 2015-01-27 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-24 |
| LC Article of Correction | 2009-07-07 |
| Florida Limited Liability | 2009-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
