| 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 |
| Name | Role |
|---|---|
| MARK SENNOTT | Organizer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| American Title, Inc. | Member |
| 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 | - |
| Name | Status | Expiration Date |
|---|---|---|
| ATI VALUATIONS | Inactive | 2024-05-29 |
| 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 |
| Principal Office Address Change | 2019-05-29 |
| Annual Report | 2019-05-29 |
| Name Renewal | 2019-05-29 |
| Renewal of Assumed Name Return | 2018-12-12 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-06-26 |
| Registered Agent name/address change | 2016-09-08 |
Sources: Kentucky Secretary of State
