| Entity Name: | INTELLIINVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLIINVEST 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: |
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: | 10 Oct 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | L17000209268 |
| FEI/EIN Number |
82-3073083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMATO RD, SUITE 1240, BOCA RATON, FL, 33431, US |
| Mail Address: | 301 YAMATO RD SUITE 1240, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUSSAINT MARC | Manager | 301 YAMATO RD SUITE 1240, BOCA RATON, FL, 33431 |
| Desir Eman | Vice President | 1000 East Atlantic, Pompano Beach, FL, 33060 |
| Toussaint Marc | Agent | 301 YAMATO RD SUITE 1240, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 301 YAMATO RD, SUITE 1240, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Toussaint , Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 301 YAMATO RD SUITE 1240, Boca Raton, FL 33431 | - |
| LC NAME CHANGE | 2021-06-29 | INTELLIINVEST GROUP LLC | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-13 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2022-04-08 |
| LC Name Change | 2021-06-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-10-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
