| Entity Name: | ASSOCIATED INTERNATIONAL BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSOCIATED INTERNATIONAL BROKERAGE 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 19 Jul 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2010 (15 years ago) |
| Document Number: | L04000029257 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, PANAMA, XX, PANAM-A, XX |
| Mail Address: | 53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, PANAMA, XX, PANAM-A, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| DAVIS LUIS A | Manager | 53 E ST., URB. MARBELLA, MMG TOWER, 16 FL., PANAMA, XX, PANAMA |
| HALL PAMELA D | Manager | 53 E ST., URB. MARBELLA, MMG TOWER, 16 FL., PANAMA, XX, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-15 | 53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, PANAMA, XX PANAM-A XX | - |
| CHANGE OF MAILING ADDRESS | 2010-07-15 | 53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, PANAMA, XX PANAM-A XX | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-07-19 |
| ANNUAL REPORT | 2010-07-15 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-06-01 |
| Florida Limited Liabilites | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
