COLLATERAL INTELLIGENCE LLC
Main Information
| Company Name | COLLATERAL INTELLIGENCE LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2012111500580 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2012-11-15 |
| Original Formation Date | 2008-04-30 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
COLLATERAL INTELLIGENCE LLC operates as a Foreign Limited Liability Company with business ID 904998.COLLATERAL INTELLIGENCE LLC was formed on Thursday 15th November 2012, so this company age is eleven years, five months and nineteen days. This company is currently active .
Principal office address of COLLATERAL INTELLIGENCE LLC is 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USA. This address coordinates are: 25° 35' 40.5" N , 80° 22' 25.1" W.
There are currently four company principals in COLLATERAL INTELLIGENCE LLC. They are: manager MICHAEL D MACKINTOSH, manager MIKE CAMPBELL, manager DANIEL HOPPES, secretary JEANNIE AMY ARAGON-CRUZ. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Individual.
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GPS
Data: 25° 35' 40.5" N
80° 22' 25.1" W
Address
Principal Office Address: 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Individual |
| Address | 251 EAST OHIO STREET STE 500, INDPLS, IN, 46204 - 0000, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL D MACKINTOSH | Manager | 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USA |
| View MICHAEL D MACKINTOSH Full Report » | ||
| MIKE CAMPBELL | Manager | 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USA |
| View MIKE CAMPBELL Full Report » | ||
| DANIEL HOPPES | Manager | 9151 BOULEVARD 26, SUITE 400, Richland Hills, TX, 76180, USA |
| View DANIEL HOPPES Full Report » | ||
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USA |
| View JEANNIE AMY ARAGON-CRUZ Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-11-15 | 2012-11-15 | 0004893444 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004893445 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004893446 |
| Certificate of Assumed Business Name | 2014-09-15 | 2014-09-15 | 0004893447 |
| Business Entity Report | 2014-11-03 | 2014-11-03 | 0004893448 |
| Change of Registered Office/Agent | 2016-09-13 | 2016-09-13 | 0007394570 |
| Business Entity Report | 2016-11-29 | 2016-11-29 | 0007446385 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OMEGA INTL TRADE COMPANY | 10880 SW 186TH ST, MIAMI, FL, USA | Revoked |
| ROADGARD MOTOR CLUB INC | 11222 QUAIL ROOST DR, MIAMI, FL, 33175, USA | Withdrawn |
| C B BOVENKAMP, INC. | 9002 SW 152 ST., MIAMI, FL, 33157, USA | Active |
| CONSUMER ASSIST NETWORK ASSOCIATION, INC. | 11222 QUAIL ROOST DR., MIAMI, FL, 33157, USA | Active |
| PROVEN PHARMACEUTICALS, LLC | 18001 Old Cutler Road, Suite 452, PALMETTO BAY, FL, 33157, USA | Active |
| DIAL WORLD COMMUNICATIONS, LLC | 19109 SW 80TH CT, MIAMI, FL, 33157, USA | Active |
| WIPRO GALLAGHER SOLUTIONS, INC. | 18001 OLD CUTLER ROAD, STE 651, PALMETTO BAY, FL, 33157, USA | Active |
| ASSURANT PAYMENT SERVICES, INC. | 11222 QUAIL ROOST DR, MIAMI, FL, 33157, USA | Active |
| COLLATERAL INTELLIGENCE LLC | 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USA | Active |
| NK HOLDINGS LLC | 7857 SW 187 TERRACE, MIAMI, FL, 33157, USA | Active |
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| COLLATERAL INTELLIGENCE LLC | 11222 QUAIL ROOST DRIVE, Miami, FL, 33157, USA | Active |
| COLLATERAL INVESTMENT GROUP L.L.C. | 6357 Garrett ln, rockford, IL, 61107, USA | Admin Dissolved |
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