| Entity Name: | INTERBOLSA INVESTMENT MANAGEMENT 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: | 10 Aug 2010 (15 years ago) |
| Date of dissolution: | 31 Jan 2014 (11 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 Jan 2014 (11 years ago) |
| Document Number: | M10000003530 |
| FEI/EIN Number |
273164566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | AV. 82 NO. 12-18, PISO 9, BOGOTA, DC, COLOM-BIA |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INTERBOLSA USA HOLDINGS INC. | NMGR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2014-01-31 | - | - |
| WITHDRAWAL | 2013-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 1200 BRICKELL AVE., SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2014-01-31 |
| WITHDRAWAL | 2013-04-12 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-21 |
| Reg. Agent Change | 2010-09-30 |
| Foreign Limited | 2010-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
