| Entity Name: | INTELLECTUAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLECTUAL INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2013 (12 years ago) |
| Document Number: | L13000086203 |
| FEI/EIN Number |
46-2991492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| Mail Address: | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM GILBERT | Managing Member | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| HAKIM JEAN | Managing Member | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| MOSHTAGH MEHRDAD | Agent | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
