| Entity Name: | INTERNATIONAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL INVESTMENT GROUP, 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: | 31 Oct 2006 (18 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: | L06000105551 |
| FEI/EIN Number |
205979988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19067 NW 23RD COURT, PEMBROKE PINES, FL, 33029 |
| Address: | 616 S. STATE ROAD 7, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJALINO JUAN C | Managing Member | 19067 NW 23RD COURT, PEMBROKE PINES, FL, 33068 |
| CARVAJALINO KATHERINE | Managing Member | 19067 NW 23RD COURT, PEMBROKE PINES, FL, 33029 |
| MANZUR RICARDO | Managing Member | 325 S. BISCAYNE BLVD #3226, MIAMI, FL, 33131 |
| MANZUR MAIRA E | Managing Member | 325 S. BISCAYNE BLVD #3226, MIAMI, FL, 33131 |
| CARVAJALINO JUAN C | Agent | 616 S. STATE ROAD 7, MARGATE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08067900114 | CASTILLO DE SAN FELIPE | EXPIRED | 2008-03-07 | 2013-12-31 | - | 981 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 616 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-06 | CARVAJALINO, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-06 | 616 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-06 |
| Florida Limited Liability | 2006-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
