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INTER FINANCE LLC - Florida Company Profile

Company Details

Entity Name: INTER FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTER FINANCE 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L19000091154
FEI/EIN Number NOT APPLICABLE

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

Address: 400 SUNNY ISLES BLVD, APT 1808 W, SUNNY ISLES, FL, 33160, US
Mail Address: 400 SUNNY ISLES BLVD, APT 1808 W, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMBERTI EDUARDO I Authorized Member 2675 SOUTH BAYSHORE DR, APT# 1002S, MIAMI, FL, 33133
FERNANDEZ DE CALEYA SEBASTIAN Authorized Member 400 SUNNY ISLES BLVD, APT 1808 W, SUNNY ISLES, FL, 33160
LAMBERTI EDUARDO I Agent 2675 SOUTH BAYSHORE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-28
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-02

Date of last update: 02 May 2025

Sources: Florida Department of State