| Entity Name: | INTELECTAS NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELECTAS NORTH AMERICA, 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: | 06 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000102506 |
| FEI/EIN Number |
453358747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 E Atlantic Blvd #23778, Pampano Beach, FL, 33062, US |
| Mail Address: | 2637 E Atlantic Blvd #23778, Pampano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAZIMA THOMAZ | Managing Member | 5963 Caymus Loop, WINDERMERE, FL, 34786 |
| YAZIMA KARINA | Managing Member | 5963 Caymus Loop, WINDERMERE, FL, 34786 |
| INTELECTAS BRASIL ESTRATEGIA E MARK. LTDA | Managing Member | Alameda Campinas 977 - cj 25, Sao Paulo, Sa, 01404001 |
| PETER FREULER CPA | Agent | 231 N John Young Pkwy, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | PETER FREULER CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 231 N John Young Pkwy, Kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2637 E Atlantic Blvd #23778, Pampano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2637 E Atlantic Blvd #23778, Pampano Beach, FL 33062 | - |
| CONVERSION | 2011-09-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000040437. CONVERSION NUMBER 900000116259 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-08-10 |
| ANNUAL REPORT | 2012-02-07 |
| Florida Limited Liability | 2011-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
