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GRUPO INTESSA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO INTESSA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Sep 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M04000003739
FEI/EIN Number 201595547

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

Address: 17038 W. DIXIE HWY. #151, N. MIAMI BEACH, FL, 33160
Mail Address: 17038 W. DIXIE HWY. #151, N. MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEVY BRUCE Manager 17038 W. DIXIE HWY. #151, N. MIAMI BEACH, FL, 33160
YECKES MITCH Manager 12146 SW 52ND PLACE, COOPER CITY, FL, 33330
LEVY BRUCE Agent 17038 W. DIXIE HWY. #151, N. MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-04-13
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-06-13
ANNUAL REPORT 2005-05-31
Foreign Limited 2004-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State