| Entity Name: | INTELLI INVESTIGATIONS USVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L22000528386 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7900 OAK LANE BLVD, 400, MIAMI LAKES, FL 33016 |
| Mail Address: | 7900 OAK LANE BLVD # 400, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECURER R US | Agent | 7900 OAK LANE BLVD # 400, 201, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| COLON, GILBERT R | Manager | 7900 OAK LANE BLVD # 400, MIAMI LAKES, FL 33018 |
| CERVANTES, CARLOS | Manager | 7900 OAK LANE BLVD, # 400 MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-12-19 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
