| Entity Name: | INTERNATIONAL FINANCIAL & LEGAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL FINANCIAL & LEGAL SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 May 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2006 (19 years ago) |
| Document Number: | L01000015344 |
| FEI/EIN Number |
431953542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20950 VIA AZALEA DR, 3, BOCA RATON, FL, 33428 |
| Mail Address: | P.O. BOX 970399, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURIN SERGEY V | Managing Member | 3800 S. OCEAN DRIVE #1504, HOLLYWOOD, FL, 33019 |
| SAKHAROV DENIS | Managing Member | 22615 SW 66 AVE., APT 304, BOCA RATON, FL, 33428 |
| NADAL LYNETTE | Managing Member | 3510 EMBASSY DRIVE, W PALM BEACH, FL, 33401 |
| FINLEY CHANDLER | Manager | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33139 |
| GURINA JULIA | Manager | AGUSTIN LARA 3 TORRE 6B, SANTO DOMINGO, DOM. REP., DR, N/A |
| DIMITROV VALENTIN V | Manager | 25/16 PORZELLANGASSE, VIENNA, AUSTRIA, AU, 1090 |
| SERGEY V. GURIN | Agent | 20950 VIA AZALEA DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-08 | 20950 VIA AZALEA DR, 3, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-08 | SERGEY V. GURIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-08 | 20950 VIA AZALEA DRIVE, 3, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-08 | 20950 VIA AZALEA DR, 3, BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-05-22 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-08 |
| REINSTATEMENT | 2003-12-08 |
| ANNUAL REPORT | 2002-04-10 |
| Florida Limited Liabilites | 2001-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
