Entity Name: | INTERNATIONAL EQUITIES & FINANCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL EQUITIES & FINANCE, 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: | 19 Sep 2001 (24 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L01000016189 |
FEI/EIN Number |
651148408
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9600 W. SAMPLE ROAD, STE. 505, CORAL SPRINGS, FL, 33065 |
Mail Address: | 9600 W. SAMPLE ROAD, STE. 505, CORAL SPRINGS, FL, 33065 |
ZIP code: | 33065 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
O'DONNELL FRANCIS | Managing Member | 3307 N. ISLAND ROAD, COOPER CITY, FL, 33026 |
ODONNELL FRANCIS J | Agent | 3307 N. ISLAND ROAD, COOPER CITY, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2003-10-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
AMENDMENT | 2003-03-11 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-11-15 | 3307 N. ISLAND ROAD, COOPER CITY, FL 33026 | - |
REINSTATEMENT | 2002-11-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-11-15 | 9600 W. SAMPLE ROAD, STE. 505, CORAL SPRINGS, FL 33065 | - |
CHANGE OF MAILING ADDRESS | 2002-11-15 | 9600 W. SAMPLE ROAD, STE. 505, CORAL SPRINGS, FL 33065 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-29 |
REINSTATEMENT | 2003-10-31 |
Amendment | 2003-03-11 |
REINSTATEMENT | 2002-11-15 |
Florida Limited Liabilites | 2001-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State