INTELLI INVESTIGATIONS LLC

Florida Limited Liability Company

Filing Information

• Document Number: L05000073972
• FEI/EIN Number: 20-2319657
• Date Filed: 07/28/2005
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/22/2023
• Event Effective Date: NONE

Principal Address

7900 Oak Lane
400
Miami Lakes, FL 33016

Changed: 04/09/2021

Mailing Address

7900 OAK LANE
#400
MIAMI LAKES, FL 33016

Changed: 01/18/2022

Registered Agent Name & Address

Wanda Rufin PA

1529 SW 1 ST
Miami, FL 33135

Name Changed: 04/29/2014

Address Changed: 04/29/2014

Authorized Person(s) Detail

Name & Address

Title Manager

Colon, Gilbert R

7900 Oak Lane
400
Miami Lake, FL 33016

Title MEM

CERVANTES, CARLOS

7900 OAK LANE
#400
MIAMI LAKES, FL 33016

Title MGR

CERVANTES, PAOLA A

7900 OAK LANE
MIAMI LAKES, FL 33016

Annual Reports

Report Year	Filed Date
2020	06/29/2020
2021	04/09/2021
2022	04/06/2022

Document Images

09/29/2022 -- LC Amendment

04/06/2022 -- ANNUAL REPORT

01/18/2022 -- LC Amendment

04/09/2021 -- ANNUAL REPORT

06/29/2020 -- ANNUAL REPORT

04/30/2019 -- ANNUAL REPORT

04/27/2018 -- ANNUAL REPORT

11/22/2017 -- REINSTATEMENT

04/28/2015 -- ANNUAL REPORT

11/12/2014 -- LC Amendment

11/12/2014 -- CORLCSTCOR

11/05/2014 -- CORLCSTCOR

11/05/2014 -- LC Amendment

04/29/2014 -- ANNUAL REPORT

05/20/2013 -- CORLCMMRES

05/12/2013 -- ANNUAL REPORT

03/02/2012 -- REINSTATEMENT

09/20/2010 -- ANNUAL REPORT

10/05/2009 -- REINSTATEMENT

09/06/2008 -- ANNUAL REPORT

05/08/2008 -- LC Amendment

09/05/2007 -- ANNUAL REPORT

04/29/2006 -- ANNUAL REPORT

02/13/2006 -- Amendment and Name Change

07/28/2005 -- Florida Limited Liability