| Entity Name: | INTREPID INVESTMENTS USVI, 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 12 Dec 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | M08000003457 |
| FEI/EIN Number |
660694911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI, 00802 |
| Address: | 5322 Yacht Haven Grande, St Thomas, US, 00802, VI |
| Name | Role |
|---|---|
| MAGDALEN HOLDINGS, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-12-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-12 | 5322 Yacht Haven Grande, Suite 206, St Thomas, USVI 00802 VI | - |
| REGISTERED AGENT CHANGED | 2013-12-12 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 5322 Yacht Haven Grande, Suite 206, St Thomas, USVI 00802 VI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-02-11 |
| Foreign Limited | 2008-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
