| Entity Name: | INTELLATIV ALPHA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLATIV ALPHA INVESTMENTS, 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: | 21 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L21000041410 |
| FEI/EIN Number |
86-1924852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 Starkey Road, Suite 104, SEMINOLE, FL, 33777, US |
| Mail Address: | 10801 Starkey Road, Suite 104, SEMINOLE, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN JOHN K | Manager | 10801 Starkey Road, SEMINOLE, FL, 33777 |
| Daniel Kerzner J | Mr | 10801 Starkey Road, SEMINOLE, FL, 33777 |
| NGUYEN JOHN K | Agent | 10801 Starkey Road, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 10801 Starkey Road, Suite 104, PMB 238, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 10801 Starkey Road, Suite 104, PMB 238, SEMINOLE, FL 33777 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 10801 Starkey Road, Suite 104, PMB 238, SEMINOLE, FL 33777 | - |
| LC NAME CHANGE | 2022-10-26 | INTELLATIV ALPHA INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| LC Amendment | 2024-01-03 |
| ANNUAL REPORT | 2023-04-27 |
| LC Name Change | 2022-10-26 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
