ACTIONABLE INTELLIGENCE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name:	ACTIONABLE INTELLIGENCE MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ACTIONABLE INTELLIGENCE MANAGEMENT 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:	02 Jan 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L19000004365
Address:	17633 SW 32ND ST, MIRAMAR, FL, 33029
Mail Address:	17633 SW 32ND ST, MIRAMAR, FL, 33029
ZIP code:	33029
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
HERNANDEZ JORGE O	Manager	17633 SW 32ND ST, MIRAMAR, FL, 33029
HERNANDEZ JORGE O	Agent	17633 SW 32ND ST, MIRAMAR, FL, 33029

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Name	Date
Florida Limited Liability	2019-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9081857309

2020-05-01

0455

PPP

17633 SW 32 St., Miramar, FL, 33029

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Miramar, BROWARD, FL, 33029-0900
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21051.89
Forgiveness Paid Date	2021-06-04

Date of last update: 02 May 2025