| Entity Name: | INTELLEGO USA, 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000000208 |
| FEI/EIN Number |
45-3730945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| REYES MORALES EUMIR | Manager | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Graniello Perez Vicente E | Chief Executive Officer | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Ainsworth & Clancy PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-15 | 1200 BRICKELL AVENUE,, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-15 | 1200 BRICKELL AVENUE,, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-14 |
| AMENDED ANNUAL REPORT | 2015-07-14 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-27 |
| AMENDED ANNUAL REPORT | 2013-05-31 |
| ANNUAL REPORT | 2013-04-26 |
| Foreign Limited | 2012-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
