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INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2007 (18 years ago)
Document Number: L07000059255
FEI/EIN Number 26-0274224

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

Address: 111 N Orange Ave., Ste 1000, ORLANDO, FL, 32801, US
Mail Address: 111 N Orange Ave., Ste 1000, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001818604 111 NORTH ORANGE AVE, SUITE 1000, ORLANDO, FL, 32801 111 NORTH ORANGE AVE, SUITE 1000, ORLANDO, FL, 32801 407-254-1500

Filings since 2025-04-23

Form type 13F-HR
File number 028-20301
Filing date 2025-04-23
Reporting date 2025-03-31
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Filings since 2025-01-08

Form type 13F-HR
File number 028-20301
Filing date 2025-01-08
Reporting date 2024-12-31
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Filings since 2024-10-22

Form type 13F-HR
File number 028-20301
Filing date 2024-10-22
Reporting date 2024-09-30
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Filings since 2024-08-06

Form type N-PX
File number 028-20301
Filing date 2024-08-06
Reporting date 2024-06-30
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Filings since 2024-07-30

Form type 13F-HR
File number 028-20301
Filing date 2024-07-30
Reporting date 2024-06-30
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Filings since 2024-04-11

Form type 13F-HR
File number 028-20301
Filing date 2024-04-11
Reporting date 2024-03-31
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Filings since 2024-01-25

Form type 13F-HR/A
File number 028-20301
Filing date 2024-01-25
Reporting date 2023-12-31
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Filings since 2024-01-24

Form type 13F-HR
File number 028-20301
Filing date 2024-01-24
Reporting date 2023-12-31
File View File

Filings since 2023-10-10

Form type 13F-HR/A
File number 028-20301
Filing date 2023-10-10
Reporting date 2023-09-30
File View File

Filings since 2023-10-04

Form type 13F-HR
File number 028-20301
Filing date 2023-10-04
Reporting date 2023-09-30
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Filings since 2023-07-20

Form type 13F-HR
File number 028-20301
Filing date 2023-07-20
Reporting date 2023-06-30
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Filings since 2023-04-19

Form type 13F-HR
File number 028-20301
Filing date 2023-04-19
Reporting date 2023-03-31
File View File

Filings since 2023-01-30

Form type 13F-HR/A
File number 028-20301
Filing date 2023-01-30
Reporting date 2022-12-31
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Filings since 2023-01-24

Form type 13F-HR
File number 028-20301
Filing date 2023-01-24
Reporting date 2022-12-31
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Filings since 2022-11-10

Form type 13F-HR/A
File number 028-20301
Filing date 2022-11-10
Reporting date 2022-09-30
File View File

Filings since 2022-10-31

Form type 13F-HR
File number 028-20301
Filing date 2022-10-31
Reporting date 2022-09-30
File View File

Filings since 2022-08-17

Form type 13F-HR
File number 028-20301
Filing date 2022-08-17
Reporting date 2022-06-30
File View File

Filings since 2022-05-13

Form type 13F-HR/A
File number 028-20301
Filing date 2022-05-13
Reporting date 2022-03-31
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Filings since 2022-05-03

Form type 13F-HR
File number 028-20301
Filing date 2022-05-03
Reporting date 2022-03-31
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Filings since 2022-02-10

Form type 13F-HR/A
File number 028-20301
Filing date 2022-02-10
Reporting date 2021-12-31
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Filings since 2022-01-21

Form type 13F-HR
File number 028-20301
Filing date 2022-01-21
Reporting date 2021-12-31
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Filings since 2021-10-28

Form type 13F-HR
File number 028-20301
Filing date 2021-10-28
Reporting date 2021-09-30
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Filings since 2021-07-14

Form type 13F-HR
File number 028-20301
Filing date 2021-07-14
Reporting date 2021-06-30
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Filings since 2021-04-19

Form type 13F-HR
File number 028-20301
Filing date 2021-04-19
Reporting date 2021-03-31
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Filings since 2021-04-19

Form type 13F-HR/A
File number 028-20301
Filing date 2021-04-19
Reporting date 2020-12-31
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Filings since 2021-01-22

Form type 13F-HR
File number 028-20301
Filing date 2021-01-22
Reporting date 2020-12-31
File View File

Filings since 2020-10-21

Form type 13F-HR
File number 028-20301
Filing date 2020-10-21
Reporting date 2020-09-30
File View File

Filings since 2020-07-20

Form type 13F-HR
File number 028-20301
Filing date 2020-07-20
Reporting date 2020-06-30
File View File

Filings since 2020-07-20

Form type 13F-HR
File number 028-20301
Filing date 2020-07-20
Reporting date 2020-03-31
File View File

Key Officers & Management

Name Role Address
NIcholson Myra Auth 111 NORTH ORANGE AVENUE, ORLANDO, FL, 32801
Nicholson Myra Agent 111 NORTH ORANGE AVENUE, ORLANDO, FL, 32801
PECUNIA MANAGEMENT, LLC Managing Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 111 NORTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-18 111 N Orange Ave., Ste 1000, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-12-18 111 N Orange Ave., Ste 1000, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-04-03 Nicholson, Myra -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State