Search icon

INTERAMERICA HOLDING LLC - Florida Company Profile

Company Details

Entity Name: INTERAMERICA HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERAMERICA HOLDING 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 2009 (16 years ago)
Date of dissolution: 28 Mar 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2016 (9 years ago)
Document Number: L09000097416
FEI/EIN Number 271070012

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

Address: 4302 Sw 186 Av., MIAMI, FL, 33029, US
Mail Address: 4302 Sw 186 Av., MIAMI, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIO AMAD MONICA Manager 4202 SW 186 AV., MIRAMAR, FL, 33029
TORIBIO SERGIO G Manager 1451 S. MIAMI AVE. , SUITE # 3009, MIAMI, FL, 33130
INTERAMERICAN SYSYTEMS CORP. Managing Member 3240 SW 186 TR, MIRAMAR, FL, 33029
MARMAR INVESTMENT LLC Manager 19317 SW 27 ST ., MIARAMAR, FL, 33029
THE VISION DEVELOPMENT GROUP LLC Agent -
AMANCA INVESTMENT CORP. Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-03-28 - WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 4302 Sw 186 Av., MIAMI, FL 33029 -
CHANGE OF MAILING ADDRESS 2015-03-11 4302 Sw 186 Av., MIAMI, FL 33029 -

Documents

Name Date
LC Voluntary Dissolution 2016-03-28
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State