| Entity Name: | THE FINANCIAL CONSORTIUM INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FINANCIAL CONSORTIUM INTERNATIONAL, 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: | 14 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000020738 |
| FEI/EIN Number |
010756067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E. COMMERCIAL BLVD., SUITE 500, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2400 E. COMMERCIAL BLVD., SUITE 500, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDMAN IRVIN | MGRC | 2400 EAST COMMERCIAL BLVD #500, FORT LAUDERDALE, FL, 33308 |
| FREEDMAN STEVEN B | Vice Chairman | 2400 EAST COMMERCIAL BLVD#500, FORT LAUDERDALE, FL, 33308 |
| HOLDEN MICHAEL B | Agent | 2400 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | HOLDEN, MICHAEL BESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 2400 E. COMMERCIAL BLVD., SUITE 500, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 2400 E. COMMERCIAL BLVD., SUITE 500, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 2400 E. COMMERCIAL BLVD., SUITE 500, FT. LAUDERDALE, FL 33308 | - |
| NAME CHANGE AMENDMENT | 2002-11-07 | THE FINANCIAL CONSORTIUM INTERNATIONAL, LLC | - |
| NAME CHANGE AMENDMENT | 2002-10-25 | THE INTERNATIONAL FINANCIAL CONSORTIUM, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-04-30 |
| Name Change | 2002-11-07 |
| Name Change | 2002-10-25 |
| Florida Limited Liabilites | 2002-08-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
