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INTERCONTINENTAL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: INTERCONTINENTAL INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERCONTINENTAL INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Oct 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000102191
FEI/EIN Number 412254538

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

Address: 115 MARYLAND AVENUE, COCOA, FL, 32922
Mail Address: 115 MARYLAND AVENUE, COCOA, FL, 32922
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON MICHAEL O Manager 115 MARYLAND AVENUE, COCOA, FL, 32922
ANDERSON MICHAEL O Agent 115 MARYLAND AVENUE, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 115 MARYLAND AVENUE, COCOA, FL 32922 -
CHANGE OF MAILING ADDRESS 2009-04-29 115 MARYLAND AVENUE, COCOA, FL 32922 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 115 MARYLAND AVENUE, COCOA, FL 32922 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000010322 INACTIVE WITH A SECOND NOTICE FILED 10-60881 CA 11 11TH JUDICIAL CIRCUIT COURT 2017-12-12 2023-01-04 $221,539.19 ELIZABETH E. BOTCHIS, C/O POLLACK, POLLACK & KOGAN, LLC, 44 WEST FLAGLER STREET, SUITE 2050, MIAMI, FL 33130
J18000010306 INACTIVE WITH A SECOND NOTICE FILED 10-60881 CA 11 11TH JUDICIAL CIRCUIT COURT 2017-12-12 2023-01-04 $221,539.19 JENNIFER READ HAWTHORNE FAMILY TRUST, C/O POLLACK, POLLACK & KOGAN, LLC, 44 WEST FLAGLER STREET, SUITE 2050, MIAMI, FL 33130

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State