INTELLI INVESTIGATIONS GROUP LLC - Florida Company Profile
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| Entity Name: | INTELLI INVESTIGATIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLI INVESTIGATIONS GROUP 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: | 19 Nov 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000179269 |
| Address: | 880 AIRPORT AVE, 105, ORMAOND BEACH, FL, 32174 |
| Mail Address: | 880 AIRPORT AVE, 105, ORMAOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHERT JENNIFER | Manager | 880 AIRPORT AVE, ORMOND BEACH, FL, 32174 |
| RUFIN WANDA ESQ | Agent | 1529 SW 1 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-11-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State