| Entity Name: | INTO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTO GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000009750 |
| FEI/EIN Number |
651113368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11050 PEMBROKE RD, MIRAMAR, FL, 33025 |
| Mail Address: | 11050 PEMBROKE RD, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL CIFFONI ANIBAL | Manager | 6410 SOUTHWEST 112TH PLACE, MIAMI, FL, 33173 |
| HARATZ JOSE LEON | Manager | 6410 SOUTHWEST 112TH PLACE, MIAMI, FL, 33173 |
| ALBERTO HIRSCH DIZ CESAR | Manager | 6410 SOUTHWEST 112TH PLACE, MIAMI, FL, 33173 |
| PEDRO GONZALEZ ANTONIO | Manager | 6410 SOUTHWEST 112TH PLACE, MIAMI, FL, 33173 |
| GELMAN ISRAEL | Manager | 11050 PEMBROKE RD, MIRAMAR, FL, 33025 |
| DAO CARLOS | Manager | 11050 PEMBROKE RD, MIRAMAR, FL, 33025 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 11050 PEMBROKE RD, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 11050 PEMBROKE RD, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-21 |
| Florida Limited Liabilites | 2001-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
