Intel Investigations, LLC.
Company ID
L11000088628
Status
Inactive
Intel Investigations, LLC.
was incorporated as a Florida Limited Liability Company on August 2, 2011, with its office address at 286 Ne 39th Street Miami, FL 33137. It is registered with the Florida Division of Corporations. Goldstein, David M serves as the registered agent. The company's leadership includes Goldstein, David M and Fernandez, Ergio I. The company is currently inactive. The entity ceased operations on April 19, 2013, after being in business for 1 year, 8 months and 17 days.
Contact
Mail Address
286 Ne 39th Street Miami, FL 33137
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-31
Company Name
Intel Investigations, LLC.
Company ID
L11000088628
Date of Registration
FEI/EIN Number
APPLIED FOR
State
Florida
Type
Florida Limited Liability Company
Office Address
286 Ne 39th Street Miami, FL 33137
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2013-04-19
Status
Inactive
Agent Information
Agent Name:
Goldstein, David M
Address: 286 Ne 39th Street Miami, FL 33137
Governing Persons
Title:
Managing Member
Address: 286 Ne 39th Street Miami, FL 33137
Title:
Managing Member
Address: 286 Ne 39th Street Miami, FL 33137
Latest Activity & Filing History
Latest Activity
VOLUNTARY DISSOLUTION
2013-04-19
ANNUAL REPORT
2013-02-21
ANNUAL REPORT
2012-04-26
Florida Limited Liability
2011-08-02
Documents
Filing Date
Description
Download
Filling Date
2013-04-19
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2013-02-21
Download
Description
ANNUAL REPORT
Filling Date
2012-04-26
Download
Description
ANNUAL REPORT
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Registered in Miami
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