Summary

Created in Florida, UNITED STATES GANG INTELLIGENCE AGENCY, LLC is a business entity and is a Foreign Limited Liability pursuant to local laws and regulations. Its registration number is M11000005417 and according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Limited Liability more like this →

Address

Officers

USGIA ALTERNATIVE TRUST Registered Agent

Anthony Martinez

Anthony Martinez director

USGIA ALTERNATIVE TRUST

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Previous update: 2026-06-05 12:58:56 UTC

Comments

Summary

UNITED STATES GANG INTELLIGENCE AGENCY LLC is a business formed in Delaware and is a Limited Liability Company pursuant to local laws and regulations. With registration number 5021799, according to the official registry, it is currently branch.

Status

branch updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

SPIEGEL & UTRERA, P.A Registered Agent

Update status

Previous update: 2026-07-16 09:59:33 UTC

Summary

UNITED STATES GANG INTELLIGENCE AGENCY LLC was formed in District of Columbia and is a Limited Liability Company pursuant to local business registration law. Its registration number is EXTUID_4109953 and according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

INCORP SERVICES, INC Registered Agent

Martinez, Anthony ceo

Martinez, Anthony governor

Update status

Last checked: 2026-07-10 10:02:31 UTC