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INTER FINANCIAL L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State