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INTERSOFT USA, LLC - Florida Company Profile

Company Details

Entity Name: INTERSOFT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERSOFT USA, 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: 12 Nov 2002 (22 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L02000030037
FEI/EIN Number 760719636

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

Address: 9130 S. Dadeland Boulevard, Miami, FL, 33156, US
Mail Address: EXP 1221 PO BOX 025285, MIAMI, FL, 33102, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bohlmann Accounting Group, PLLC Agent 9130 S. Dadeland Boulevard, Miami, FL, 33156
RAFFO HECTOR Manager EXP 1221 PO BOX 025285, MIAMI, FL, 33102
GALLARDO NELSON Managing Member EXP 1221 PO BOX 025285, MIAMI, FL, 33102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-05-01 Bohlmann Accounting Group, PLLC -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 9130 S. Dadeland Boulevard, Suite 1510, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 9130 S. Dadeland Boulevard, Suite 1510, Miami, FL 33156 -
REINSTATEMENT 2014-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-11-22 - -
CHANGE OF MAILING ADDRESS 2011-11-22 9130 S. Dadeland Boulevard, Suite 1510, Miami, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-23 - -

Documents

Name Date
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-05-01
REINSTATEMENT 2014-11-07
ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2012-05-02
REINSTATEMENT 2011-11-22
CORAPREIWP 2009-04-23
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State