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COLLATERAL INTELLIGENCE LLC

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Company Details

Name: COLLATERAL INTELLIGENCE LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Sep 2012 (13 years ago)
Authority Date: 05 Sep 2012 (13 years ago)
Last Annual Report: 29 May 2019 (6 years ago)
Organization Number: 0837366
Principal Office: 8950 CYPRESS WATERS BLVD, COPPELL, TX 75019
Place of Formation: DELAWARE

Organizer

Name Role
MARK SENNOTT Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
American Title, Inc. Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 280239 Appraisal Management Company Cancelled 2012-09-28 - - 2020-10-31 -

Assumed Names

Name Status Expiration Date
ATI VALUATIONS Inactive 2024-05-29

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2020-04-15
App. for Certificate of Withdrawal 2020-04-09
Annual Report Return 2019-07-25
Annual Report 2019-05-29
Principal Office Address Change 2019-05-29

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Sources: Kentucky Secretary of State