| Entity Name: | INTERCONTINENTAL TRUST COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL TRUST COMPANIES, 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: | 10 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000048316 |
| FEI/EIN Number |
208205669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3187 ROYAL ROAD, MIAMI, FL, 33133 |
| Mail Address: | 3187 ROYAL ROAD, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS CAROLINE M | Manager | 3187 ROYAL ROAD, MIAMI, FL, 33133 |
| WEISS ALITZA R | Member | 3187 ROYAL ROAD, MIAMI, FL, 33129 |
| WEISS ADEENA M | Member | 3187 ROYAL ROAD, MIAMI, FL, 33133 |
| WEISS CAROLINE D | Agent | 3187 ROYAL ROAD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | WEISS, CAROLINE DIR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-05 |
| REINSTATEMENT | 2008-10-09 |
| ANNUAL REPORT | 2007-02-23 |
| Florida Limited Liability | 2006-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
