| Entity Name: | ALL SOURCE INTELLIGENCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL SOURCE INTELLIGENCE GROUP 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: | 16 Sep 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000097135 |
| FEI/EIN Number |
273484008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10544 NW 26 ST, STE E-202, DORAL, FL, 33172 |
| Mail Address: | 10544 NW 26 ST, STE E-202, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCES ISRAEL | Manager | 10544 NW 26 ST - STE E-202, DORAL, FL, 33172 |
| BETANCES ISRAEL | Agent | 10544 NW 26 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 10544 NW 26 ST, STE E-202, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-12 | 10544 NW 26 ST, STE E-202, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 10544 NW 26 ST, STE E-202, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-10-12 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-09-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
