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U.S. AND INTERNATIONAL FINANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: U.S. AND INTERNATIONAL FINANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. AND INTERNATIONAL FINANCE 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.
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: 11 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000117926
FEI/EIN Number 208480874

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1173 ELM STREET, OVIEDO, FL, 32765
Mail Address: 1173 ELM STREET, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVAZPOUR SANYA Managing Member 1173 ELM STREET, OVIEDO, FL, 32765
AVAZPOUR SANYA Agent 1173 ELM STREET, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-05
Florida Limited Liability 2006-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State