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INTRACO LLC - Florida Company Profile

Company Details

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

INTRACO 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: 12 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000006284
FEI/EIN Number 47-3295800

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

Address: 6308 NW 99TH AVE, Doral, FL, 33178, US
Mail Address: 6308 NW 99TH AVE, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALONA EMILIO Managing Member 6308 NW 99TH AVE, Doral, FL, 33178
ESCALONA FRANCESCA Manager 6308 NW 99TH AVE, Doral, FL, 33178
PINTUCCHI FRANCESCA A Agent 6308 NW 99TH AVE, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 6308 NW 99TH AVE, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 6308 NW 99TH AVE, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-02-22 6308 NW 99TH AVE, Doral, FL 33178 -
REINSTATEMENT 2020-07-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-11-07 PINTUCCHI, FRANCESCA A -
REINSTATEMENT 2016-11-07 - -

Documents

Name Date
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-07-02
REINSTATEMENT 2017-10-10
REINSTATEMENT 2016-11-07
CORLCMMRES 2015-01-12
Florida Limited Liability 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8199748406 2021-02-13 0455 PPS 7872 NW 46th St, Doral, FL, 33166-5461
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5461
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20308.49
Forgiveness Paid Date 2022-09-06
2745148208 2020-08-03 0455 PPP 7872 Northwest 46th Street floor 2, Doral, FL, 33166-5461
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33166-5461
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30285.21
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State