Entity Name: | INCA HOLDINGS FLORIDA, 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: | 15 Oct 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | M19000010516 |
FEI/EIN Number |
84-3303367
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 N Ashley Dr, Tampa, FL, 33672, US |
Mail Address: | 401 N Ashley Dr, Tampa, FL, 33672, US |
ZIP code: | 33672 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
TRAMONTANA CARLOS | MGMT | 401 N Ashley Dr, tampa, FL, 33672 |
TRAMONTANA CARLOS | Agent | 401 N Ashley Dr, Tampa, FL, 33672 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 401 N Ashley Dr, 173465, Tampa, FL 33672 | - |
CHANGE OF MAILING ADDRESS | 2020-06-30 | 401 N Ashley Dr, 173465, Tampa, FL 33672 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 401 N Ashley Dr, #173465, Tampa, FL 33672 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-06-30 |
Foreign Limited | 2019-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State