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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.
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
City: Orlando
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
- Managing Member -

Central Index Key

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 Jul 2025

Sources: Florida Department of State