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INTERCONTINENTAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: INTERCONTINENTAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERCONTINENTAL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000008954
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17160 ROYAL PALM BLVD, SUITE 2, WESTON, FL, 33326, US
Mail Address: 17160 ROYAL PALM BLVD, SUITE 2, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ DAVID Managing Member 17160 ROYAL PALM BLVD.SUITE2, WESTON, FL, 33326
ORTIZ DAVID Agent 17160 ROYAL PLAM BLVD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 17160 ROYAL PALM BLVD, SUITE 2, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2006-04-06 ORTIZ, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2006-04-06 17160 ROYAL PLAM BLVD., 2, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2006-04-06 17160 ROYAL PALM BLVD, SUITE 2, WESTON, FL 33326 -
REINSTATEMENT 2003-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-03-01
REINSTATEMENT 2003-12-08
Florida Limited Liabilites 2002-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State