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INTERTECH RAIL LLC - Florida Company Profile

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Company Details

Entity Name: INTERTECH RAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERTECH RAIL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: L04000020656
FEI/EIN Number 200895799

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

Address: 1501 Venera Ave, CORAL GABLES, FL, 33146, US
Mail Address: 1501 Venera Ave, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNITCOVSKY JULIO P Managing Member 1501 Venera Ave, CORAL GABLES, FL, 33146
NOGUEIRA ALEXANDRE P Manager 1501 Venera Ave, CORAL GABLES, FL, 33146
SNITCOVSKY JULIO Agent 1501 Venera Ave, CORAL GABLES, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
200895799
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1501 Venera Ave, Suite 240, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1501 Venera Ave, Suite 240, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-03-04 1501 Venera Ave, Suite 240, CORAL GABLES, FL 33146 -
LC AMENDMENT 2017-06-26 - -
LC NAME CHANGE 2014-10-06 INTERTECH RAIL LLC -
LC AMENDMENT 2013-10-11 - -
LC AMENDMENT 2006-11-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-02
LC Amendment 2017-06-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-07

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14390.00
Total Face Value Of Loan:
14390.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12375.00
Total Face Value Of Loan:
12375.00
Date:
2018-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12375
Current Approval Amount:
12375
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12500.32
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14390
Current Approval Amount:
14390
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14494.98

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Date of last update: 02 Jun 2025

Sources: Florida Department of State