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INTER-DEVELOP LLC. - Florida Company Profile

Company Details

Entity Name: INTER-DEVELOP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTER-DEVELOP 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: 06 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2012 (13 years ago)
Document Number: L05000033333
FEI/EIN Number 412176481

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

Address: 9220 SW 72 ST, 204, MIAMI, FL, 33173, US
Mail Address: 9220 SW 72 ST, 204, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valencia Sandra Manager 9220 sw 72 st, miami, FL, 33172
AGUIRRE SERGIO Managing Member 9220 SW 72 ST, MIAMI, FL, 33172
VALENCIA SANDRA Agent 9220 sw 72 st, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 9220 sw 72 st, 204, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 9220 SW 72 ST, 204, MIAMI, FL 33173 -
REINSTATEMENT 2012-02-15 - -
CHANGE OF MAILING ADDRESS 2012-02-15 9220 SW 72 ST, 204, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1352657402 2020-05-04 0455 PPP 9220 SW 72 St Suite 204, MIAMI, FL, 33173-3259
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-3259
Project Congressional District FL-27
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20142.67
Forgiveness Paid Date 2021-07-29
4849018404 2021-02-07 0455 PPS 9220 SW 72nd St Ste 204, Miami, FL, 33173-3259
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22730
Loan Approval Amount (current) 22730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3259
Project Congressional District FL-27
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 22977.23
Forgiveness Paid Date 2022-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State