Detail by Officer/Registered Agent Name
Florida Limited Liability Company
INTELLI INVESTIGATIONS LLC
Filing Information
L05000073972
20-2319657
07/28/2005
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/22/2023
NONE
Principal Address
Changed: 04/09/2021
7900 Oak Lane
400
Miami Lakes, FL 33016
400
Miami Lakes, FL 33016
Changed: 04/09/2021
Mailing Address
Changed: 01/18/2022
7900 OAK LANE
#400
MIAMI LAKES, FL 33016
#400
MIAMI LAKES, FL 33016
Changed: 01/18/2022
Registered Agent Name & Address
Wanda Rufin PA
Name Changed: 04/29/2014
Address Changed: 04/29/2014
1529 SW 1 ST
Miami, FL 33135
Miami, FL 33135
Name Changed: 04/29/2014
Address Changed: 04/29/2014
Authorized Person(s) Detail
Name & Address
Title Manager
Colon, Gilbert R
Title MEM
CERVANTES, CARLOS
Title MGR
CERVANTES, PAOLA A
Title Manager
Colon, Gilbert R
7900 Oak Lane
400
Miami Lake, FL 33016
400
Miami Lake, FL 33016
Title MEM
CERVANTES, CARLOS
7900 OAK LANE
#400
MIAMI LAKES, FL 33016
#400
MIAMI LAKES, FL 33016
Title MGR
CERVANTES, PAOLA A
7900 OAK LANE
MIAMI LAKES, FL 33016
MIAMI LAKES, FL 33016
Annual Reports
Report Year | Filed Date |
2020 | 06/29/2020 |
2021 | 04/09/2021 |
2022 | 04/06/2022 |
Document Images