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INTELLIGENCE FOR ACTION LLC - Florida Company Profile

Company Details

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

INTELLIGENCE FOR ACTION 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: 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: 06 Feb 2018 (7 years ago)
Document Number: L18000033117
FEI/EIN Number 82-4340382

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

Address: 8075 FIRE OPAL LANE, DELRAY BEACH, FL, 33446, US
Mail Address: 8075 FIRE OPAL LANE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAMUR JAIRO Agent 8075 FIRE OPAL LANE, DELRAY BEACH, FL, 33446
Namur Jairo Chie 8075 FIRE OPAL LANE, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000144996 INTEL4ACTION ACTIVE 2021-10-28 2026-12-31 - 8075 FIRE OPAL LN, DELRAY BEACH, FL, 33446

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2315137710 2020-05-01 0455 PPP 8075 FIRE OPAL LN, DELRAY BEACH, FL, 33446
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11737
Loan Approval Amount (current) 11737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-0001
Project Congressional District FL-22
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10681.74
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State