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TRANSPORTATION INTELLIGENCE LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION INTELLIGENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTATION INTELLIGENCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2014 (11 years ago)
Date of dissolution: 09 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2016 (8 years ago)
Document Number: L14000164477
FEI/EIN Number 47-2259128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9883 NW 17 Rd, Gainesville, FL, 32606, US
Mail Address: 5401 NW 49 CT, COCONUT CREEK, FL, 33073
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADAS JASMIN President 9883 NW 17 Rd, Gainesville, FL, 32606
POSADAS EMMANUEL Chief Executive Officer 9883 NW 17 Rd, Gainesville, FL, 32606
POSADAS EMMANUEL Agent 9883 NW 17 Rd, Gainesville, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 9883 NW 17 Rd, Gainesville, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 9883 NW 17 Rd, Gainesville, FL 32606 -
LC AMENDMENT 2015-03-30 - -

Documents

Name Date
ANNUAL REPORT 2016-03-09
LC Amendment 2015-03-30
Florida Limited Liability 2014-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State