| Entity Name: | INTERCAMBIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCAMBIO 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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000059295 |
| FEI/EIN Number |
208729471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 67TH AVENUE, #270, MIAMI, FL, 33122, US |
| Mail Address: | 3200 NW 67TH AVENUE, #270, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXIAL MANAGEMENT SERVICES, LLC | Agent | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134 |
| Malave Antonio | Auth | 100 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 3200 NW 67TH AVENUE, #270, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 3200 NW 67TH AVENUE, #270, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | AXIAL MANAGEMENT SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-03 |
| REINSTATEMENT | 2017-03-22 |
| ANNUAL REPORT | 2015-07-03 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-14 |
| Reg. Agent Change | 2010-04-30 |
| ANNUAL REPORT | 2010-03-29 |
| REINSTATEMENT | 2009-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
