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INTERCARDS LLC - Florida Company Profile

Company Details

Entity Name: INTERCARDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERCARDS 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: 09 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000169984
FEI/EIN Number 36-4774841

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

Address: 2211 SW 57 TER, WEST PARK, FL, 33023, US
Mail Address: 2211 SW 57 TER, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEVOLA CARLOS FERNAND Managing Member 2211 SW 57 TER, WEST PARK, FL, 33023
MALUF TAMARA Auth 2211 SW 57 TER, WEST PARK, FL, 33023
FEVOLA CARLOS F Agent 2211 SW 57 TER, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 2211 SW 57 TER, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2015-01-23 2211 SW 57 TER, WEST PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2015-01-23 FEVOLA, CARLOS F -
CHANGE OF PRINCIPAL ADDRESS 2015-01-23 2211 SW 57 TER, WEST PARK, FL 33023 -
LC AMENDMENT 2014-11-18 - -
LC AMENDMENT 2013-12-17 - -

Documents

Name Date
REINSTATEMENT 2016-10-03
ANNUAL REPORT 2015-01-23
LC Amendment 2014-11-18
ANNUAL REPORT 2014-01-26
LC Amendment 2013-12-17
Florida Limited Liability 2013-12-09

Date of last update: 02 May 2025

Sources: Florida Department of State