| Entity Name: | WORLD INTELLIGENCE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD INTELLIGENCE AGENCY, 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | L14000018198 |
| FEI/EIN Number |
46-4716979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13263 SW 127 Place, MIAMI, FL, 33186, US |
| Mail Address: | 13263 SW 127 Place, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH HUSSEN M | Manager | 23726 E. GOLDRUSH DRIVE, LOS ANGELES, CA, 91765 |
| SANTANA REYNALDO G | Manager | 13263 SW 127 Place, MIAMI, FL, 33186 |
| SANTANA MARISSA | Authorized Member | 13263 SW 127 Place, MIAMI, FL, 33186 |
| SANTANA MARISSA | Agent | 13263 SW 127 Place, MIAMI, FL, 33186 |
| GEMKISREY, LLC | Manager | 9801 SW 74 Street, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-23 | 13263 SW 127 Place, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-23 | 13263 SW 127 Place, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 13263 SW 127 Place, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-23 |
| ANNUAL REPORT | 2015-01-23 |
| Florida Limited Liability | 2014-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
