INTENSIVE INVESTIGATIONS LLC

INTENSIVE INVESTIGATIONS LLC has been set up 3/2/2004 in state FL. The current status of the business is Inactive. The INTENSIVE INVESTIGATIONS LLC principal address is 800 14TH ST, KEY WEST, FL, 33040. Meanwhile you can send your letters to PO BOX 500218, MARATHON, FL, 33050. The company`s registered agent is GUTTMAN EVAN 953 JAMES TER, MARATHON, FL, 33050. The company`s management are Manager - Guttman Darren, Manager - Guttman Evan, President - Guttman Darren. The last significant event in the company history is CONVERSION which is dated by 12/1/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/9/2008.


Company number L04000016779
Status Inactive
FEI number 200818001
Company Type Florida Limited Liability
Home State FL
Last activity date 12/1/2008
Date Of Incorporation 3/2/2004
Principal Address 800 14TH ST, KEY WEST, FL, 33040
Mailing Address PO BOX 500218, MARATHON, FL, 33050

INTENSIVE INVESTIGATIONS LLC Principals

Darren Guttman

Manager Guttman Darren
Address 800 14TH ST, KEY WEST, FL, 33040

Evan Guttman

Manager Guttman Evan
Address 953 JAMES TER, MARATHON, FL, 33050

Darren Guttman

President Guttman Darren
Address 800 14TH ST, KEY WEST, FL, 33050

Last Annual Reports

2008 1/9/2008
2008 1/9/2008
2007 4/11/2007

Registered Agent

Agent Name GUTTMAN EVAN (p)
Agent Address 953 JAMES TER, MARATHON, FL, 33050

INTENSIVE INVESTIGATIONS LLC Events

12/1/2008 CONVERSION
Notes CONVERSION MEMBER. RESULTING CORPORATION WASP08000104876
Сonversion Or Merger Number 700000091737