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INTEL FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INTEL FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEL FINANCIAL SERVICES 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: 27 Oct 2020 (4 years ago)
Date of dissolution: 05 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2021 (4 years ago)
Document Number: L20000341133
Address: 2490 SOUTH PARK ROAD, APT 101, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2490 SOUTH PARK ROAD, APT 101, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO DIVINA C Manager 18220 WEST DIXIE HWY, NORTH MIAMI, FL, 33160
CASTRO DIVINA C Agent 2490 SOUTH PARK ROAD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 2490 SOUTH PARK ROAD, APT 101, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-01-07 2490 SOUTH PARK ROAD, APT 101, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-05
Florida Limited Liability 2020-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State