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Waterfront Intelligence & Investigations
Ileen Gonzalez, Authorized Member
Waterfront Intelligence & Investigations provides investigative services for complex litigation, corporate intelligence, and investor research. The website indicates a focus on litigation support and business relationship investigations.
Filed April 16, 2026 · Lantana, FL · Broward County
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See how it worksAbout Waterfront Intelligence & Investigations
Waterfront Intelligence & Investigations is a investigative services business (FLAL) registered on April 16, 2026 with the Florida Division of Corporations. The business is located in Lantana, Florida 33462. Broward County is its county of record. The record lists Ileen Gonzalez as Authorized Member.
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Filing Details
Verified Business Profile
SubcategoryCorporate Intelligence
Contact Information
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Verified Website Profile
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Officers / Authorized Persons
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Frequently Asked Questions
When was Waterfront Intelligence & Investigations registered?
Waterfront Intelligence & Investigations was registered as FLAL on April 16, 2026 in Florida.
Where is Waterfront Intelligence & Investigations located?
Waterfront Intelligence & Investigations is based in Lantana, FL, 33462, in Broward County.
What type of business is Waterfront Intelligence & Investigations?
Waterfront Intelligence & Investigations is classified as a investigative services business (corporate intelligence).
Is Waterfront Intelligence & Investigations still active?
According to the Florida Division of Corporations, Waterfront Intelligence & Investigations's current record status is "active".
Does Waterfront Intelligence & Investigations have an EIN on file?
No EIN was found on file for Waterfront Intelligence & Investigations at the time of registration.
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