| Entity Name: | INTERAMERICAN FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERAMERICAN FINANCIAL HOLDINGS 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: |
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: | 23 Aug 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Dec 2005 (19 years ago) |
| Document Number: | L01000014330 |
| FEI/EIN Number |
550820921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 SW 120 Street, #108106, MIAMI, FL, 33186, US |
| Mail Address: | c/o Credit Card Consultants, Inc., 14261 SW 120 Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MANUEL | Manager | 14261 SW 120 Street, MIAMI, FL, 33186 |
| ORTIZ-RODRIGUEZ ISABEL | Agent | 14261 SW 120 Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 14261 SW 120 Street, #108106, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 14261 SW 120 Street, #108106, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 14261 SW 120 Street, #108106, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | ORTIZ-RODRIGUEZ, ISABEL | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
