Entity Name: | INTERNATIONAL ASSET HOLDINGS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 26 Jun 2009 (16 years ago) |
Document Number: | L09000062681 |
FEI/EIN Number | 270450887 |
Mail Address: | 8221 Glades Road, #101, Boca Raton, FL, 33434, US |
Address: | 8221 GLADES ROAD, STE# 101, BOCA RATON, FL, 33434 |
ZIP code: | 33434 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300QSSEWYTJYQK265 | L09000062681 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O BERFOND, LAWRENCE, 8221 GLADES ROAD, #101, BOCA RATON, US-FL, US, 33434 |
Headquarters | 8221 Glades Road, Boca Raton, US-FL, US, 33434 |
Registration details
Registration Date | 2019-10-14 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2020-10-08 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L09000062681 |
Name | Role | Address |
---|---|---|
BERFOND LAWRENCE | Agent | 8221 GLADES ROAD, #101, BOCA RATON, FL, 33434 |
Name | Role | Address |
---|---|---|
LEVINE SCOTT | Managing Member | 8221 GLADES ROAD, STE 101, BOCA RATON, FL, 33434 |
Name | Role | Address |
---|---|---|
BERFOND LAWRENCE | Manager | 8221 GLADES ROAD, STE 101, BOCA RATON, FL, 33434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-03-02 | 8221 GLADES ROAD, STE# 101, BOCA RATON, FL 33434 | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-24 | BERFOND, LAWRENCE | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 8221 GLADES ROAD, #101, BOCA RATON, FL 33434 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 8221 GLADES ROAD, STE# 101, BOCA RATON, FL 33434 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-02-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State