| Entity Name: | INTERNACIONAL DE DIVISAS S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 260 CRANDON BLVD., SUITE 32-185, MIAMI, FL 33149 | No data |
| AMENDMENT | 2000-06-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
