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THE INTERNATIONAL LENDERS GROUP - Florida Company Profile

Company Details

Entity Name: THE INTERNATIONAL LENDERS GROUP
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE INTERNATIONAL LENDERS GROUP 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: 16 May 2007 (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: L07000052155
FEI/EIN Number APPLIED FOR

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

Address: 9240 SW 72 STREET, SUITE 218, MIAMI, FL, 33173
Mail Address: 9240 SW 72 STREET, SUITE 218, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLACIS HENRY E Managing Member 9240 SW 72 STREET SUITE 218, MIAMI, FL, 33173
ILINETS MARIA V Managing Member 8820 SW 123 COURT APT L108, MIAMI, FL, 33186
VILLACIS HENRY E Agent 9240 SW 72 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-05-16

Date of last update: 02 May 2025

Sources: Florida Department of State