| Entity Name: | INTERBANK DEPOSIT EXCHANGE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERBANK DEPOSIT EXCHANGE, L.L.C. 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000055200 |
| Address: | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLONA VIVIAN M | Authorized Member | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134 |
| COLONA JORGE M | Authorized Member | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134 |
| COLOMA VIVIAN M | Agent | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2019-01-07 | INTERBANK DEPOIST EXCHANGE, L.L.C. | - |
| Name | Date |
|---|---|
| LC Name Change | 2019-01-07 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
