| Entity Name: | MIAMI INTELLIGENCE AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 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: |
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: | 02 Nov 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | L17000227355 |
| FEI/EIN Number |
92-1947527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7760 W 20TH AVE., HIALEAH, FL, 33016, US |
| Mail Address: | 16145, NW, 14th ST, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEDO RONIEL | Manager | 7760 W 20TH AVE., HIALEAH, FL, 33016 |
| ADARVE ALBERTO | Manager | 7760 W 20TH AVE., HIALEAH, FL, 33016 |
| LOPEZ MARIO | Manager | 7760 W 20TH AVE., HIALEAH, FL, 33016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 7760 W 20TH AVE., UNIT #20, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 7760 W 20TH AVE., UNIT #20, HIALEAH, FL 33016 | - |
| LC NAME CHANGE | 2021-03-29 | MIAMI INTELLIGENCE AGENCY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-12-22 |
| ANNUAL REPORT | 2022-01-17 |
| LC Name Change | 2021-03-29 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-11 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0953090 | MIAMI INTELLIGENCE AGENCY LLC | MIAMI INTELLIGENCE AGENCY | UJ96G2MJF9V8 | 16145 NW 14TH ST, PEMBROKE PINES, FL, 33028-1214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423910 |
| NAICS Code's Description | Sporting and Recreational Goods and Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Buy Green | Yes |
| Code | 561621 |
| NAICS Code's Description | Security Systems Services (except Locksmiths) |
| Buy Green | Yes |
| Code | 611620 |
| NAICS Code's Description | Sports and Recreation Instruction |
| Buy Green | Yes |
| Code | 624230 |
| NAICS Code's Description | Emergency and Other Relief Services |
| Buy Green | Yes |
| Code | 711310 |
| NAICS Code's Description | Promoters of Performing Arts, Sports and Similar Events with Facilities |
| Buy Green | Yes |
| Code | 713940 |
| NAICS Code's Description | Fitness and Recreational Sports Centers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | 9648.022 (OSINT) |
| Contract | # 27090 |
| Start | 2008-11-01 |
| End | 2009-09-01 |
| Value | 21,000 |
| Contact | Stacia Tawney |
| Phone | 210-582-3262 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
