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INTRE LLC - Florida Company Profile

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Company Details

Entity Name: INTRE 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: 01 Jun 2010 (15 years ago)
Branch of: INTRE LLC, NEW YORK (Company Number 3885746)
Date of dissolution: 13 Apr 2012 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Apr 2012 (13 years ago)
Document Number: M10000002445
FEI/EIN Number 800513231

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

Address: 8301 NW 197TH STREET, MIAMI, FL, 33015
Mail Address: 8301 NW 197TH ST, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DI LERNIA TOMMASO Managing Member 15 WILLIAM STREET APT. 43A, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2012-04-13 - -
CHANGE OF MAILING ADDRESS 2011-04-18 8301 NW 197TH STREET, MIAMI, FL 33015 -

Documents

Name Date
LC Withdrawal 2012-04-13
ANNUAL REPORT 2011-04-18
Foreign Limited 2010-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State