| Entity Name: | INTERANDINA DE FIANZAS Y CREDITOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERANDINA DE FIANZAS Y CREDITOS 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: | 15 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L19000103383 |
| FEI/EIN Number |
84-1764107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57 COURT, 170, MIAMI, FL, 33126, US |
| Mail Address: | 1000 NW 57 COURT, 170, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANGARIFE CARLOS O | Authorized Representative | 1000 NW 57 COURT SUITE 170, MIAMI, FL, 33126 |
| BUETIKOFER ANA | Manager | 1000 NW 57 COURT SUITE 170, MIAMI, FL, 33126 |
| Orlando Tangarife | Agent | 1000 NW 57 COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | Orlando, Tangarife | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-07-01 |
| REINSTATEMENT | 2021-10-11 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-04-29 |
| Florida Limited Liability | 2019-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
