| Entity Name: | UNITED STATES GANG INTELLIGENCE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Oct 2011 (13 years ago) |
| Document Number: | M11000005417 |
| FEI/EIN Number |
452954848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 EYE STREET NW, WASHINGTON, DC, 20006, US |
| Mail Address: | 1775 EYE STREET NW, WASHINGTON, DC, 20006, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Martinez Anthony | Director | 1101 EAST CUMBERLAND AVENUE, TAMPA, FL, 33602 |
| U.S. Gang Intelligence (Legal Department) | Agent | 1101 EAST CUMBERLAND AVENUE, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000039443 | UNITED STATES GANG INTELLIGENCE AGENCY | EXPIRED | 2017-04-12 | 2022-12-31 | - | 444 BRICKELL AVENUE, SUITE 51-372, MIAMI, FL, 33131 |
| G11000108478 | UNITED STATES GANG INTELLIGENCE AGENCY | EXPIRED | 2011-11-07 | 2016-12-31 | - | 444 BRICKELL AVENUE, SUITE 51-372, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1775 EYE STREET NW, SUITE 1150, WASHINGTON, DC 20006 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1775 EYE STREET NW, SUITE 1150, WASHINGTON, DC 20006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1101 EAST CUMBERLAND AVENUE, SUITE 201H-3185, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | U.S. Gang Intelligence (Legal Department) | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000782411 | ACTIVE | 1000000728376 | MIAMI-DADE | 2016-12-02 | 2026-12-08 | $ 770.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
