| Entity Name: | SERVICIOS FINANCIEROS INTCOMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICIOS FINANCIEROS INTCOMEX 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2013 (12 years ago) |
| Document Number: | L13000147364 |
| FEI/EIN Number |
46-3950377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 NE 207 Street, Aventura, FL, 33180, US |
| Mail Address: | 2920 NE 207 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EHAO31NCPYTK09 | L13000147364 | US-FL | GENERAL | ACTIVE | 2013-10-17 | |||||||||||||||||||
|
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| Legal | C/O CF REGISTERED AGENT, INC., Tampa, US-FL, US, 33602 |
| Headquarters | C/O CF REGISTERED AGENT, INC., Tampa, US-FL, US, 33602 |
Registration details
| Registration Date | 2016-03-11 |
| Last Update | 2024-03-09 |
| Status | LAPSED |
| Next Renewal | 2024-03-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000147364 |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | Agent | - |
| Jorge Diaz-Aroca | Manager | Aventura Park Square Medical Office Condo, Aventura, FL, 33333 |
| Yago Domingo Clara | Manager | Pizarro 23, Valencia, Sp |
| Guerendiain Pilar | Manager | Paseo de la Castellana 43, Madrid, Sp |
| IXLS LATAM Investments, S.L. | Auth | Paseo de la Castellana 43, Madrid, Sp |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000104844 | INTCOMEX FINANCIAL SERVICES | ACTIVE | 2013-10-24 | 2029-12-31 | - | 10310 NW 121ST WAY, SUITE 100, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 2920 NE 207 Street, Unit 1001, 1002, 1003 & 1004, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 2920 NE 207 Street, Unit 1001, 1002, 1003 & 1004, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | CF REGISTERED AGENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-12-12 |
| AMENDED ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-09-02 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| AMENDED ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2021-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
