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INTRE LLC - Florida Company Profile

Branch

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

Paycheck Protection Program

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
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State