COLLATERAL INTELLIGENCE LLC - Florida Company Profile
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| Entity Name: | COLLATERAL 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: | 28 Nov 2011 (14 years ago) |
| Date of dissolution: | 03 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | M11000005958 |
| FEI/EIN Number |
262513874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11010 BURDETTE STREET, OMAHA, NE, 68164, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMERICAN TITLE, INC. | Member | 11010 BURDETTE STREET, OMAHA, NE, 68164 |
| ROBB KAREN L | Assistant | 8950 CYPRESS WATERS BLVD, COPPELL, TX, 75019 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-03 | - | - |
| LC AMENDMENT | 2019-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 11010 BURDETTE STREET, OMAHA, NE 68164 | - |
| LC STMNT OF RA/RO CHG | 2016-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-03 |
| ANNUAL REPORT | 2020-03-11 |
| LC Amendment | 2019-04-17 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCRACHG | 2016-09-13 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State