| Entity Name: | INDUSTRIAL INTELLIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Jun 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Jun 2009 (16 years ago) |
| Document Number: | M05000001371 |
| FEI/EIN Number |
200762679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 WILMINGTON CIRCLE, OVIEDO, FL, 32765 |
| Mail Address: | 544 WILMINGTON CIRCLE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANKS SAMUEL R | Manager | 544 WILMINGTON CIRCLE, OVIEDO, FL, 32765 |
| BANKS LILLIAN C | Manager | 544 WILMINGTON CIRCLE, OVIEDO, FL, 32765 |
| BANKS SAMUEL R | Agent | 544 WILMINGTON CIRCLE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-06-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-06-23 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-25 |
| Foreign Limited | 2005-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
