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THE INTESA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE INTESA GROUP 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: 02 Mar 2010 (15 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: M10000000982
FEI/EIN Number 271974088

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

Address: 297 KINGSBURY GRADE, SUITE 100, BOX 4470, LAKE TAHOE, NV, 89449
Mail Address: 297 KINGSBURY GRADE, SUITE 100, BOX 4470, LAKE TAHOE, NV, 89449
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SILVER STATE MANAGEMENT SERVICES LLC Manager 297 KINGSBURY GRADE, SUITE 150, BOX 6957, LAKE TAHOE, NY, 89449
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

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

Documents

Name Date
Reg. Agent Resignation 2011-08-04
Foreign Limited 2010-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State