INTELLIGENT FINANCIAL INVESTIGATION SERVICES, LLC has been set up 8/5/2008 in state FL.
The current status of the business is Inactive. The INTELLIGENT FINANCIAL INVESTIGATION SERVICES, LLC principal address is 4860 HERON POINT DR., 130, TAMPA, FL, 33616.
Meanwhile you can send your letters to 4860 HERON POINT DR., 130, TAMPA, FL, 33616.
The company`s registered agent is UNITED STATES CORPORATION AGENTS, INC. 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822.
The company`s management are Manager - Martin Veronica A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2009. This decision is take in action on unknown.
Company number L08000075112
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2009
Date Of Incorporation 8/5/2008
Principal Address
4860 HERON POINT DR., 130, TAMPA, FL, 33616
Mailing Address 4860 HERON POINT DR., 130, TAMPA, FL, 33616
INTELLIGENT FINANCIAL INVESTIGATION SERVICES, LLC Principals
Veronica A Martin
Manager
Martin Veronica A
Address
4860 HERON POINT DR. #130, TAMPA, FL, 33616
Registered Agent
Agent Name UNITED STATES CORPORATION AGENTS, INC. (c)
Agent Address
5575 S. SEMORAN BLVD, ORLANDO, FL, 32822
INTELLIGENT FINANCIAL INVESTIGATION SERVICES, LLC Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT