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INTEPEC, LLC - Florida Company Profile

Company Details

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

INTEPEC, 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: 27 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000018559
FEI/EIN Number 81-1289987

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

Address: 12096 SW, 28th St, MIRAMAR, FL, 33025, US
Mail Address: 12096 SW, 28th St, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VADILLO PABLO SR Manager 12096 SW, 28th St, MIRAMAR, FL, 33025
DIAZ EMILIO ESR Manager 12096 SW, 28th St, MIRAMAR, FL, 33025
LEMOINE CESAR ASR Manager 12096 SW, 28th St, MIRAMAR, FL, 33025
VALARINO BEATRIZ V Agent 12096 SW, 28th St, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-06 12096 SW, 28th St, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2017-09-06 12096 SW, 28th St, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2017-09-06 12096 SW, 28th St, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2017-09-06
Florida Limited Liability 2016-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State