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INTERNATIONAL ASSETS ADVISORY, LLC - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL ASSETS ADVISORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL ASSETS ADVISORY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jul 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2007 (18 years ago)
Document Number: L01000012319
FEI/EIN Number 593734291

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 N Orange Ave., Ste 1000, ORLANDO, FL, 32801, US
Mail Address: 111 N Orange Ave., Ste 1000, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6225244
State:
IDAHO
Type:
Headquarter of
Company Number:
000-604-637
State:
ALABAMA
Type:
Headquarter of
Company Number:
2812008
State:
NEW YORK
Type:
Headquarter of
Company Number:
0549023
State:
KENTUCKY
Type:
Headquarter of
Company Number:
5537526
State:
IDAHO

Key Officers & Management

Name Role Address
Nicholson Myra Auth 111 N ORANGE AVE, ORLANDO, FL, 32801
NICHOLSON MYRA Agent 111 North Orange Avenue, ORLANDO, FL, 32801
PECUNIA MANAGEMENT, LLC Managing Member -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000354642
Phone:
407-254-1500

Latest Filings

Form type:
X-17A-5
File number:
008-27736
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-27736
Filing date:
2024-02-28
File:
Form type:
X-17A-5
File number:
008-27736
Filing date:
2023-02-28
File:
Form type:
X-17A-5
File number:
008-27736
Filing date:
2022-02-25
File:
Form type:
X-17A-5
File number:
008-27736
Filing date:
2021-04-14
File:

Legal Entity Identifier

LEI Number:
254900ARMOHQNS987S09

Registration Details:

Initial Registration Date:
2017-12-26
Next Renewal Date:
2021-11-26
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593734291
Plan Year:
2017
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
27
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 111 North Orange Avenue, Suite 1000, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-18 111 N Orange Ave., Ste 1000, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-12-18 111 N Orange Ave., Ste 1000, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-04-02 NICHOLSON, MYRA -
LC AMENDMENT 2007-02-07 - -
AMENDMENT 2004-05-04 - -
MERGER 2001-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000039103
MERGER NAME CHANGE 2001-10-31 INTERNATIONAL ASSETS ADVISORY, LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State