| Entity Name: | INCOTEK SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCOTEK SERVICES, 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: |
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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000155163 |
| FEI/EIN Number |
81-3634866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 SW 96th AVE, MIAMI, FL, 33165, US |
| Mail Address: | 4230 SW 96 AV, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERPA FELIPE | Authorized Member | 4230 SW 96th AVE, MIAMI, FL, 33165 |
| ZERPA FELIPE A | Agent | 4230 SW 96th AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 4230 SW 96th AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 4230 SW 96th AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 4230 SW 96th AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | ZERPA, FELIPE A | - |
| REINSTATEMENT | 2020-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| REINSTATEMENT | 2020-06-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9508758005 | 2020-07-07 | 0455 | PPP | 7969 NW 2ND, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
