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  5. INTERTECH RAIL LLC

INTERTECH RAIL LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERTECH RAIL, LLC 401(K) PLAN 2023 200895799 2024-09-11 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1501 VENERA AVE., SUITE 320A, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing JULIO SNITCOVSKY
Valid signature Filed with authorized/valid electronic signature
INTERTECH RAIL, LLC 401(K) PLAN 2022 200895799 2023-09-28 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1501 VENERA AVE., SUITE 320A, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing JULIO SNITCOVSKY
Valid signature Filed with authorized/valid electronic signature
INTERTECH RAIL, LLC 401(K) PLAN 2021 200895799 2022-04-22 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1501 VENERA AVE., SUITE 320A, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing JULIO SNITCOVSKY
Valid signature Filed with authorized/valid electronic signature
INTERTECH RAIL 401(K) PLAN 2020 200895799 2021-10-06 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1560 SOUTH DIXIE HIGHWAY, SUITE 210, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JULIO SNITCOVSKY
Valid signature Filed with authorized/valid electronic signature
INTERTECH RAIL 401(K) PLAN 2019 200895799 2020-09-28 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1560 SOUTH DIXIE HIGHWAY, SUITE 210, CORAL GABLES, FL, 33146
INTERTECH RAIL 401(K) PLAN 2018 200895799 2019-10-07 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1560 SOUTH DIXIE HIGHWAY, SUITE 210, CORAL GABLES, FL, 33146
INTERTECH RAIL 401(K) PLAN 2017 200895799 2018-10-01 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1560 SOUTH DIXIE HIGHWAY, SUITE 210, CORAL GABLES, FL, 33146
INTERTECH RAIL 401(K) PLAN 2016 200895799 2017-10-10 INTERTECH RAIL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 1560 SOUTH DIXIE HIGHWAY, SUITE 210, CORAL GABLES, FL, 33146
INTERTECH RAIL 401(K) PLAN 2015 200895799 2016-09-19 INTERTECH RAIL, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 3052782788
Plan sponsor’s address 5901 SW 74 STREET, SUITE 407A, MIAMI, FL, 33143

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4558757102 2020-04-13 0455 PPP 1501 Venera Ave Suite 320A 20-0895799, CORAL GABLES, FL, 33146
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12375
Loan Approval Amount (current) 12375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12500.32
Forgiveness Paid Date 2021-04-22
1111828400 2021-02-01 0455 PPS 1501 Venera Ave Ste 320A, Coral Gables, FL, 33146-3032
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14390
Loan Approval Amount (current) 14390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-3032
Project Congressional District FL-27
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14494.98
Forgiveness Paid Date 2021-10-29

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Companies related by address

1501 Venera Ave, CORAL GABLES, FL, 33146, US

RAIL EXPORT CORP. DDL HOLDINGS LLC PARKWAY MIDWEST LLC INTERTECH RAIL SYSTEMS LLC DIMO TRADING LLC

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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