INTER FINANCIAL L.L.C. - Florida Company Profile
| Entity Name: | INTER FINANCIAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER FINANCIAL L.L.C. 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L11000119260 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL, 33133, US |
| Mail Address: | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULGARIN YESID | Manager | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL, 33133 |
| Mellaw Registered Agents, LLC | Agent | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Mellaw Registered Agents, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 2601 S. Bayshore Drive, Suite 850, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-10-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State