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Collateral Intelligence LLC
Active Sherborn, MA
(508)655-0342
Collateral Intelligence LLC Overview
Collateral Intelligence LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, August 31, 2012 and is approximately eleven years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Collateral Intelligence LLC
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Key People
Who own Collateral Intelligence LLC
Name | |
---|---|
Daniel J. Hoppes 6 |
Manager
|
Michael D. Mackintosh 3 |
Manager
Member
|
Mark Sennott |
Manager
Governing Person
|
Beech Turner |
Manager
|
Karen L. Robb 50 |
Treasurer
Secretary
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Companies for Collateral Intelligence LLC
Collateral Intelligence LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Title, Inc. |
Active
|
2007 |
2
|
NonMM
|
Known Addresses for Collateral Intelligence LLC
Corporate Filings for Collateral Intelligence LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M11000005958 |
Date Filed: | Monday, November 28, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801649645 |
Date Filed: | Thursday, August 30, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201320710209 |
Date Filed: | Wednesday, July 24, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0456402012-6 |
Date Filed: | Friday, August 31, 2012 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/1/0001 | 02Application for Amended Registration | |
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1/1/0001 | 05Change of Registered Agent/Office | |
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1/1/0001 | 11Certificate of Assumed Business Name | |
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1/1/0001 | 12Abandonment of Assumed Business Name | |
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1/1/0001 | 15Reinstatement | |
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1/1/0001 | 16Public Information Report (PIR) | |
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1/1/0001 | 16Public Information Report (PIR) | |
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1/1/0001 | 16Public Information Report (PIR) | |
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1/1/0001 | 16Public Information Report (PIR) | |
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1/1/0001 | 16Public Information Report (PIR) | |
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1/1/0001 | 17Tax Forfeiture | |
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1/1/0001 | 30Termination of Foreign Entity | |
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8/30/2012 | Application for Registration | |
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8/31/2012 | Application for Foreign Registration | |
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11/14/2012 | Initial List | |
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8/8/2013 | Annual List | |
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2/21/2014 | Tax Forfeiture | |
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8/7/2014 | Annual List | |
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8/25/2014 | Reinstatement | |
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9/17/2014 | Certificate of Assumed Business Name | |
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12/31/2014 | Public Information Report (PIR) | |
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8/4/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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8/31/2016 | Annual List | |
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9/9/2016 | Change of Registered Agent/Office | |
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9/14/2016 | Registered Agent Change | |
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12/31/2016 | Public Information Report (PIR) | |
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7/12/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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7/16/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/18/2019 | Amended List | |
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4/29/2019 | Application for Amended Registration | |
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4/7/2020 | Abandonment of Assumed Business Name | |
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12/9/2020 | 01Application for Registration |
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Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
Data last refreshed on Sunday, September 24, 2023
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7
Known Addresses
11222 Quail Roost Dr Miami, FL 33157
2677 N Main St Santa Ana, CA 92705
260 Interstate North Cir SE Atlanta, GA 30339
18 N Main St Sherborn, MA 01770
11010 Burdette St Omaha, NE 68164
11 Huron Dr Natick, MA 01760
9151 Boulevard 26 Richland Hills, TX 76180
These addresses are known to be associated with Collateral Intelligence LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records