| Entity Name: | INTESA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTESA REAL ESTATE, 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: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000114340 |
| FEI/EIN Number |
460524097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, STE 912, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S DADELAND BLVD, STE 912, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTI UGO | Manager | 9100 S DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-04-20 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-02 |
| Florida Limited Liability | 2009-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
