| Entity Name: | INTERCONTINENTAL INVESTMENTS ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL INVESTMENTS ASSOCIATES, 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: | 17 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L09000059078 |
| Address: | 1613 PEREGRINE FALCONS WAY, SUITE 103, ORLANDO, FL, 32837 |
| Mail Address: | 1613 PEREGRINE FALCONS WAY, SUITE 103, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGREDA JHONNY | Manager | 1613 PEREGRINE FALCONS WAY #103, ORLANDO, FL, 32837 |
| GONZALEZ ALEX | Managing Member | P.O.BOX 720006, ORLANDO, FL, 32872 |
| MARQUEZ NOELIA | Managing Member | 1613 PEREGRINE FALCONS WAY #103, ORLANDO, FL, 32837 |
| MARQUEZ NOELIA | Agent | 1613 PEREGRINE FALCONS WAY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-06-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
