| Entity Name: | INTERNATIONAL FINANCIAL & LEGAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Sep 2001 (23 years ago) |
| Document Number: | L01000015344 |
| FEI/EIN Number | 431953542 |
| 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 |
|---|---|---|
| SERGEY V. GURIN | Agent | 20950 VIA AZALEA DRIVE, BOCA RATON, FL, 33428 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-05-22 | No data | No data |
| REINSTATEMENT | 2003-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
