INTELLI INVESTIGATIONS LLC

INTELLI INVESTIGATIONS LLC has been set up 7/28/2005 in state FL. The current status of the business is Active. The INTELLI INVESTIGATIONS LLC principal address is 3275 S JOHN Young Pky, Kissimmee, FL, 34746. Meanwhile you can send your letters to 3275 S JOHN Young Pky, Kissimmee, FL, 34746. The company`s registered agent is Wanda Rufin PA 1529 SW 1 ST, Miami, FL, 33135. The company`s management are A, U, Treasurer, H - Kochert Jennifer R, M, A, N, A - Colon Gil. The last significant event in the company history is LC AMENDMENT which is dated by 1/18/2022. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/29/2020.


Company number L05000073972
Status Active
FEI number 20-2319657
Company Type Florida Limited Liability
Home State FL
Last activity date 11/22/2017
Date Of Incorporation 7/28/2005
Principal Address 3275 S JOHN Young Pky, Kissimmee, FL, 34746
Mailing Address 3275 S JOHN Young Pky, Kissimmee, FL, 34746

INTELLI INVESTIGATIONS LLC Principals

Jennifer R Kochert

A, U, Treasurer, H Kochert Jennifer R
Address 3275 S JOHN Young Pky, Kissimmee, FL, 34746

Gil Colon

M, A, N, A Colon Gil
Address 3275 S JOHN Young Pky, Miami, FL, 34746

Last Annual Reports

2020 6/29/2020
2020 6/29/2020
2019 4/30/2019

Registered Agent

Agent Name Wanda Rufin PA (c)
Agent Address 1529 SW 1 ST, Miami, FL, 33135

INTELLI INVESTIGATIONS LLC Events

2/13/2006 AMENDMENT AND NAME CHANGE

5/8/2008 LC AMENDMENT

9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT

10/5/2009 CANCEL ADM DISS/REV

9/23/2011 ADMIN DISSOLUTION FOR ANNUAL REPORT

3/2/2012 REINSTATEMENT

11/5/2014 LC STMNT CORR

11/5/2014 LC AMENDMENT

11/12/2014 LC STMNT CORR

11/12/2014 LC AMENDMENT

9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT

11/22/2017 REINSTATEMENT

1/18/2022 LC AMENDMENT