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INTERFIN PRIVATE FUND,LLC - Florida Company Profile

Company Details

Entity Name: INTERFIN PRIVATE FUND,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERFIN PRIVATE FUND,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: 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: 04 Feb 2019 (6 years ago)
Document Number: L19000035224
FEI/EIN Number 83-3556396

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

Address: 12731 SW 136 St., MIAMI, FL, 33186, US
Mail Address: 12731 SW 136 St., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CUBA JULIO C Manager 12731 SW 136 St., MIAMI, FL, 33186
DE CUBA JULIO C Agent 12731 SW 136 St., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 12731 SW 136 St., 3207, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-02-29 12731 SW 136 St., 3207, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 12731 SW 136 St., 3207, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-08
Florida Limited Liability 2019-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State