| Entity Name: | INTERGROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Sep 2006 (18 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: | L06000095471 |
| FEI/EIN Number | 20-5633964 |
| Address: | 1110 BRICKELL AVE, 800, MIAMI, FL 33131 |
| Mail Address: | 1110 BRICKELL AVE, 800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHO, ROBERTO | Agent | 1110 BRICKELL AVE, 800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| INTERGRUPO S.A. | President | 1110 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| IG INFRAESTRUCTURA S.A. | Vice President | 1110 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 1110 BRICKELL AVE, 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | MACHO, ROBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1110 BRICKELL AVE, 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1110 BRICKELL AVE, 800, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2008-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000183932 | ACTIVE | 1000000253841 | DADE | 2012-02-24 | 2032-03-14 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-04-30 |
| Florida Limited Liability | 2006-09-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
