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INTELLIGENCE ACADEMY LLC - Florida Company Profile

Company Details

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

INTELLIGENCE ACADEMY 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: 16 Jun 2017 (8 years ago)
Date of dissolution: 04 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: L17000131632
FEI/EIN Number 82-1950214

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

Address: 4625 REDFISH CT, APOPKA, FL, 32712
Mail Address: 4625 REDFISH CT, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
DORNAS LECIO Authorized Member 4625 REDFISH CT, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-04 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 CSG - CAPITAL SERVICES GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 6735 CONROY RD, SUITE 305, ORLANDO, FL 32835 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000634444 TERMINATED 1000000795490 ORANGE 2018-08-27 2038-09-12 $ 1,205.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-04
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-06-16

Date of last update: 01 May 2025

Sources: Florida Department of State