| Entity Name: | INTERGLOBAL MORTGAGE LENDING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERGLOBAL MORTGAGE LENDING, L.L.C. 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000021579 |
| FEI/EIN Number |
200937352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 SW 165 AVE STE 301, MIAMI, FL, 33193, US |
| Mail Address: | 8785 SW 165 AVE STE 301, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALESTENA ANTONIO | Agent | 8785 SW 165 AVE STE 301, MIAMI, FL, 33193 |
| ABAL INVESTMENTS CORPORATION | Managing Member | - |
| FERBEN INVESTMENTS, INC. | Managing Member | - |
| VENAMERICA TRADERS INC | Managing Member | 8785 SW 165 AVE STE 301, MIAMI, FL, 33193 |
| WHITE POINT, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 8785 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 8785 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 8785 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
