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