| Entity Name: | INTERMARA USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERMARA USA TRADING 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: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000259627 |
| FEI/EIN Number |
852660129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4883 NW 109 PATH, DORAL, FL, 33178, US |
| Address: | 8426 NW 66TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERAS DIEGO E | Manager | 4883 NW 109 PATH, DORAL, FL, 33178 |
| HERAS DIEGO E | Agent | 4883 NW 109 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-09-23 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
