| Entity Name: | INTI INVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTI INVEST USA 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: | 13 Jun 2018 (7 years ago) |
| Date of dissolution: | 10 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | L18000146474 |
| Address: | 661 S FIG TREE LN, PLANTATION, FL, 33317 |
| Mail Address: | 661 S FIG TREE LN, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ KARINA A | Manager | 661 S FIG TREE LN, PLANTATION, FL, 33317 |
| FOSTER NELLY | Manager | 200 SUNNY ISLE BLVD 2ND TOWER APT 1205, SUNNY ISLE BEACH, FL, 33160 |
| SANTOS ANA M | Agent | 13331 SW 9 TERR, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 |
| Florida Limited Liability | 2018-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
