| Entity Name: | INTERCONTINENTAL FINANCIAL ALTERNATIVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL FINANCIAL ALTERNATIVES 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: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L03000023168 |
| FEI/EIN Number |
731671563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4846 N. University Dr., LAUDERHILL, FL, 33351, US |
| Address: | 8120 S.W. 24TH STREET, #203, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL-EMARY HANY A | Manager | 8120 S.W. 24TH STREET, APT#203, NORTH LAUDERDALE, FL, 33068 |
| Aucott George W | Manager | 4846 N. University Dr., LAUDERHILL, FL, 33351 |
| WASSERSTROM KEITH | Agent | 1909 TYLER STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 8120 S.W. 24TH STREET, #203, NORTH LAUDERDALE, FL 33068 | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-23 |
| REINSTATEMENT | 2011-09-30 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
