| Entity Name: | INTERCONTINENTAL FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL FINANCIAL GROUP, 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. |
| 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: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000043478 |
| FEI/EIN Number |
510550144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2520 SW 22 STREET, PMB #366, MIAMI, FL, 33145, US |
| Address: | 2520 SOUTHWEST 22ND RD, 345, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEVEDO AGUSTIN R | Managing Member | 2520 SW 22 STREET, PMB #366, MIAMI, FL, 33145 |
| RUIZ GONZALO A | Managing Member | 2520 SW 22 STREET, PMB #366, MIAMI, FL, 33145 |
| QUEVEDO AGUSTIN R | Agent | 2520 SW 22 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 2520 SOUTHWEST 22ND RD, 345, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liability | 2004-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
