INTERCONTINENTAL GROUP LLC - Florida Company Profile
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| Entity Name: | INTERCONTINENTAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL GROUP 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: | 04 Jan 2013 (12 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: | L13000002033 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 WEST 25 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 235 WEST 25 ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RESTREPO SR | President | 235 WEST 25 ST, HIALEAH, FL, 33010 |
| LEON RESTREPO SR | Vice President | 235 WEST 25 ST, HIALEAH, FL, 33010 |
| LEON RESTREPO | Secretary | 235 WEST 25 ST, HIALEAH, FL, 33010 |
| LEON RESTREPO | Agent | 235 WEST 25 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000790112 | LAPSED | 13-10639 CC 25 | 11TH JUDICIAL, MIAMI-DADE CO. | 2014-01-14 | 2019-07-18 | $10,716.83 | JOSEPH J. PORTUONDO, ESQ., 110 MERRICK WAY, SUITE 3-B, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-02 |
| Florida Limited Liability | 2013-01-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State