| Entity Name: | INTER US FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER US FINANCE, 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: | 22 Jan 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Feb 2025 (2 months ago) |
| Document Number: | L14000011711 |
| FEI/EIN Number |
46-4589439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTER US FINANCE, LLC, COLORADO | 20171451020 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SEGURA ANTONIO C | Manager | 848 Brickell Ave, Miami, FL, 33131 |
| GUIMARAES MARCO T | Manager | 848 Brickell Ave, Miami, FL, 33131 |
| NAZARETH MENIN TEIXEJOAO V | President | 848 Brickell Ave, Miami, FL, 33131 |
| BOTTINO FELIPE | Manager | 848 Brickell Ave, Miami, FL, 33131 |
| BP TAX ADVISORY LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082796 | INTER & CO FINANCE US | ACTIVE | 2023-07-13 | 2028-12-31 | - | 848 BRICKELL AVE SUITE 203, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 501 BRICKELL KEY DRIVE, SUITE 202, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 501 BRICKELL KEY DRIVE, SUITE 202, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | BP TAX ADVISORY LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2023-05-03 | INTER US FINANCE, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-02-18 |
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-24 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| LC Amendment and Name Change | 2023-05-03 |
| CORLCRACHG | 2023-03-27 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-06 |
| LC Name Change | 2021-08-12 |
| ANNUAL REPORT | 2021-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
