| Entity Name: | INTEL INVESTIGATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Aug 2011 (13 years ago) |
| Date of dissolution: | 19 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2013 (12 years ago) |
| Document Number: | L11000088628 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 286 NE 39TH STREET, MIAMI, FL 33137 |
| Mail Address: | 286 NE 39TH STREET, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, DAVID M | Agent | 286 NE 39TH STREET, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, DAVID M | Managing Member | 286 NE 39TH STREET, MIAMI, FL 33137 |
| FERNANDEZ, ERGIO I | Managing Member | 286 NE 39TH STREET, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-19 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-19 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
