| Entity Name: | INTERCORP MS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCORP MS, 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: | 09 Nov 2015 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | L15000193979 |
| FEI/EIN Number |
364779112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 N.W. 53 STREET, DORAL, FL, 33166, US |
| Mail Address: | 8333 N.W. 53 STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| BLASI FERNANDO | Manager | 3470 NW 82ND AVE, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 8333 N.W. 53 STREET, SUITE 450, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | HOLDING GROUP USA CORP | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 8333 N.W. 53 STREET, SUITE 450, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 223 E FLAGLER ST, SUITE #212, MIAMI, FL 33131 | - |
| LC DISSOCIATION MEM | 2019-05-31 | - | LUIS E. PERNA |
| LC AMENDMENT | 2018-07-16 | - | - |
| LC STMNT OF RA/RO CHG | 2016-03-31 | - | - |
| CONVERSION | 2015-11-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000008481. CONVERSION NUMBER 500000155815 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000045763 | ACTIVE | 2023-016008-CA-01 | MIAMI-DADE CIRCUIT CIVIL | 2023-12-21 | 2029-01-23 | $86,439.78 | GATEWAY RENELLIE, LLC, 300 N. LAKE AVE., SUITE 620, PASADENA, CA 91101 |
| J23000364976 | ACTIVE | 2023-55477-CC05 | COUNTY COURT MIAMI-DADE COUNTY | 2023-04-05 | 2028-08-03 | $14,391.68 | BALBOA CAPITAL CORPORATION, 525 ANTON BOULEVARD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCDSMEM | 2019-05-31 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
