| Entity Name: | CRIME INTELLIGENCE ADVANTAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIME INTELLIGENCE ADVANTAGE, 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: | 01 May 2013 (12 years ago) |
| Date of dissolution: | 15 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | L13000065115 |
| FEI/EIN Number |
46-3782840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27364 TIERRA DEL FUEGO CIR, PUNTA GORDA, FL, 33983, US |
| Mail Address: | 27364 TIERRA DEL FUEGO CIR, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINE NORMAN L | Managing Member | 27364 TIERRA DEL FUEGO CIR, PUNTA GORDA, FL, 33983 |
| Danmarc, Inc. | Auth | 3982 Powell Road, Powell, OH, 43065 |
| WINE NORMAN L | Agent | 27364 TIERRA DEL FUEGO CIR, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-14 | 27364 TIERRA DEL FUEGO CIR, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-14 | WINE, NORMAN LYN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
