INTERNACIONAL DE DIVISAS S.A., LLC - Florida Company Profile
| Entity Name: | INTERNACIONAL DE DIVISAS S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNACIONAL DE DIVISAS S.A., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 14 May 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 14 May 2003 (22 years ago) |
| Document Number: | L00000003506 |
| FEI/EIN Number |
650996161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL, 33149 |
| Mail Address: | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA JORGE A | Manager | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL, 331491540 |
| ARDILA LUIS A | Manager | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL, 331491540 |
| SEPULVEDA EFRAIN H | Manager | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL, 331491540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2003-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL 33149 | - |
| AMENDMENT | 2000-06-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-02-10 |
| LIMITED LIABILITY CORPORATION | 2003-02-05 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-08 |
| Amendment | 2000-06-26 |
| Florida Limited Liabilites | 2000-03-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State