| 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 |
| Name | Role | Address |
|---|---|---|
| DI LERNIA TOMMASO | Managing Member | 15 WILLIAM STREET APT. 43A, NEW YORK, NY, 10005 |
| 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 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-04-13 |
| ANNUAL REPORT | 2011-04-18 |
| Foreign Limited | 2010-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6704457703 | 2020-05-01 | 0455 | PPP | 18628 SW 50TH COURT, MIRAMAR, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
