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INTERCONTINENTAL INVESTMENTS ASSOCIATES, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State