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ONLINE INTELLIGENCE LLC - Florida Company Profile

Company Details

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

ONLINE 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: 15 Nov 2017 (7 years ago)
Date of dissolution: 14 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2019 (6 years ago)
Document Number: L17000236548
FEI/EIN Number 82-3444730

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

Address: 12840 SW 9TH PL, DAVIE, FL, 33325, US
Mail Address: 12840 SW 9TH PL, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENO LUCAS M Manager 12840 SW 9TH CT, DAVIE, FL, 33325
GIMENO LUCAS M Agent 12840 SW 9TH PL, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-12 12840 SW 9TH PL, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2017-12-12 12840 SW 9TH PL, DAVIE, FL 33325 -
LC AMENDMENT 2017-12-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-14
ANNUAL REPORT 2018-02-05
LC Amendment 2017-12-11
Florida Limited Liability 2017-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State