Entity Name: | FINTELLIGENCE LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINTELLIGENCE 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: |
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: | 27 Nov 2018 (6 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L18000273482 |
Address: | 3670 NW 20TH ST, MIAMI, FL, 33137, US |
Mail Address: | 3670 NW 20TH ST, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROWE RICHARD | Manager | 5401 RUE YORK, MONTRAcAL, QC, H4E4E4 |
ISALGUE ADRIAN | Manager | 3670 NW 20TH ST, MIAMI, FL, 33142 |
KALMANOVICH KHANA | Authorized Representative | 2030 S. OCEAN DR. #424, HOLLANDALE BEACH, FL, 33009 |
AYERS CONSTANCE | Manager | CALLE 49 #455F ENTRA CALLE 50 Y 52, MERIDA, YU, 97000 |
PIERRES EVANS | Manager | 2920 NW 175 ST, MIAMI, FL, 33056 |
KALMANOVICH KHANA | Agent | 2030 S. OCEAN DR, HALLANDALE BEACH, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-11-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State