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INTERNATIONAL ASSET HOLDINGS, LLC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL ASSET HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL ASSET HOLDINGS, 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: 26 Jun 2009 (16 years ago)
Document Number: L09000062681
FEI/EIN Number 270450887

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

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

Key Officers & Management

Name Role Address
LEVINE SCOTT Managing Member 8221 GLADES ROAD, STE 101, BOCA RATON, FL, 33434
BERFOND LAWRENCE Manager 8221 GLADES ROAD, STE 101, BOCA RATON, FL, 33434
BERFOND LAWRENCE Agent 8221 GLADES ROAD, #101, BOCA RATON, FL, 33434

Legal Entity Identifier

LEI Number:
549300QSSEWYTJYQK265

Registration Details:

Initial Registration Date:
2019-10-14
Next Renewal Date:
2020-10-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-02 8221 GLADES ROAD, STE# 101, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2017-02-24 BERFOND, LAWRENCE -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 8221 GLADES ROAD, #101, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 8221 GLADES ROAD, STE# 101, BOCA RATON, FL 33434 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State