| Entity Name: | INTERNATIONAL ASSETS ADVISORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL ASSETS ADVISORY, LLC, ALABAMA | 000-604-637 | ALABAMA |
| Headquarter of | INTERNATIONAL ASSETS ADVISORY, LLC, NEW YORK | 2812008 | NEW YORK |
| Headquarter of | INTERNATIONAL ASSETS ADVISORY, LLC, KENTUCKY | 0549023 | KENTUCKY |
| Headquarter of | INTERNATIONAL ASSETS ADVISORY, LLC, IDAHO | 5537526 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 354642 | 111 NORTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801 | 111 NORTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801 | 407-254-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-25
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2022-02-25 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-14
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2021-04-14 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-16
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2020-03-16 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-15
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2018-03-15 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-30
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2017-03-30 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-03
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2016-03-03 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-28
| Form type | FOCUSN/A |
| File number | 008-27736 |
| Filing date | 2015-04-28 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-04-28
| Form type | X-17A-5/A |
| File number | 008-27736 |
| Filing date | 2015-04-28 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-27736 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-27736 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2010-11-19
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2010-11-19 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-25
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2009-11-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-24
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2008-11-24 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | FOCUSN |
| File number | 008-27736 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | FOCUSN |
| File number | 008-27736 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-29
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2005-11-29 |
| Reporting date | 2005-10-31 |
| File | View File |
Filings since 2004-11-26
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2004-11-26 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-25
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2003-11-25 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-12-02
| Form type | X-17A-5 |
| File number | 008-27736 |
| Filing date | 2002-12-02 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-12-02
| Form type | FOCUSN |
| File number | 008-27736 |
| Filing date | 2002-12-02 |
| Reporting date | 2002-09-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ARMOHQNS987S09 | L01000012319 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Nicholson, Myra, 390 North Orange Avenue, Suite 750, Orlando, US-FL, US, 32801 |
| Headquarters | 390 North Orange Ave, Suite 750, Orlando, US-FL, US, 32801 |
Registration details
| Registration Date | 2017-12-26 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2021-11-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000012319 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL ASSETS ADVISORY, LLC 401(K) PLAN | 2017 | 593734291 | 2018-06-15 | INTERNATIONAL ASSETS ADVISORY, LLC | 32 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| INTERNATIONAL ASSETS ADVISORY, LLC 401(K) PLAN | 2016 | 593734291 | 2017-10-13 | INTERNATIONAL ASSETS ADVISORY, LLC | 28 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| INTERNATIONAL ASSETS ADVISORY, LLC 401(K) PLAN | 2015 | 593734291 | 2016-09-06 | INTERNATIONAL ASSETS ADVISORY, LLC | 28 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-09-06 |
| Name of individual signing | JACQUELINE PLUMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4072541534 |
| Plan sponsor’s address | 390 NORTH ORANGE AVENUE, SUITE 750, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-22 |
| Name of individual signing | JACQUELINE PLUMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4072541534 |
| Plan sponsor’s address | 300 SOUTH ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593734291 |
| Plan administrator’s name | INTERNATIONAL ASSETS ADVISORY, LLC |
| Plan administrator’s address | 300 SOUTH ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 4072541534 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-15 |
| Name of individual signing | JACQUELINE PLUMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4072541534 |
| Plan sponsor’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593734291 |
| Plan administrator’s name | INTERNATIONAL ASSETS ADVISORY LLC |
| Plan administrator’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 4072541534 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | JACQUELINE PLUMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4072541534 |
| Plan sponsor’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593734291 |
| Plan administrator’s name | INTERNATIONAL ASSETS ADVISORY LLC |
| Plan administrator’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 4072541534 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | CINDY COFRANCESCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4072541534 |
| Plan sponsor’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593734291 |
| Plan administrator’s name | INTERNATIONAL ASSETS ADVISORY, LLC |
| Plan administrator’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 4072541534 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-24 |
| Name of individual signing | CINDY COFRANCESCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-24 |
| Name of individual signing | CINDY COFRANCESCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4072541515 |
| Plan sponsor’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593734291 |
| Plan administrator’s name | INTERNATIONAL ASSETS ADVISORY, LLC |
| Plan administrator’s address | 300 S ORANGE AVE. SUITE 1100, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 4072541515 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | CINDY COFRANCESCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NICHOLSON MYRA | Agent | 111 North Orange Avenue, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| Nicholson Myra | Auth | 111 N ORANGE AVE, ORLANDO, FL, 32801 |
| Name | Role |
|---|---|
| PECUNIA MANAGEMENT, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 111 North Orange Avenue, Suite 1000, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 111 N Orange Ave., Ste 1000, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 111 N Orange Ave., Ste 1000, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | NICHOLSON, MYRA | No data |
| LC AMENDMENT | 2007-02-07 | No data | No data |
| AMENDMENT | 2004-05-04 | No data | No data |
| MERGER | 2001-10-31 | No data | 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. |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
