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INVERSIONES INTELCO CA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES INTELCO CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES INTELCO CA 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: 18 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000131853
FEI/EIN Number 45-3837332

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

Address: 7950 NW 53 ST, SUITE #337, MIAMI, FL, 33166
Mail Address: 7950 NW 53 ST, SUITE #337, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESIS ANDRES GSR Managing Member 7950 NW 53 ST , SUITTE #337, MIAMI, FL, 33166
ROUVIER LUISANA MSR Agent 7950 NW 53 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-15 7950 NW 53 ST, SUITE #337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-10-15 7950 NW 53 ST, SUITE #337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-10-15 7950 NW 53 ST, SUITTE #337, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
REINSTATEMENT 2014-10-15
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-01-09
Florida Limited Liability 2011-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State