| Entity Name: | INTER LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER LOANS 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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000055724 |
| FEI/EIN Number |
611649545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 NORTH FEDERAL HWY, SUITE 387, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 6278 NORTH FEDERAL HWY, SUITE 387, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN C | Managing Member | 6278 NORTH FEDERAL HWY. SUITE 387, FORT LAUDERDALE, FL, 33308 |
| VISBAL LAUREANO G | Manager | 6278 NORTH FEDERAL HWY. SUITE 387, FORT LAUDERDALE, FL, 33308 |
| SANCHEZ JUAN C | Agent | 6278 NORTH FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 6278 NORTH FEDERAL HWY, SUITE 387, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 6278 NORTH FEDERAL HWY, SUITE 387, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 6278 NORTH FEDERAL HWY, SUITE 387, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| Florida Limited Liability | 2011-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
