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INTERNATIONAL INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL INVESTMENT HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000047720
Address: 5424 NW 112TH PLACE, MIAMI, FL, 33178
Mail Address: 5424 NW 112TH PLACE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA CARLOS SIERRA Managing Member 41 BIS #125A-75 AP 702 TORRE 3, BOGOTA 0000 COLOMBIA
TRANSVERSAL JAVIER IREGUI Managing Member 29#122 AP 302, BOGOTA 0000 COLOMBIA
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-01 5424 NW 112TH PLACE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-06-01 5424 NW 112TH PLACE, MIAMI, FL 33178 -

Documents

Name Date
Florida Limited Liabilites 2005-05-12

Date of last update: 01 May 2025

Sources: Florida Department of State