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