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INTERNATIONAL ASSET HOLDINGS, LLC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QSSEWYTJYQK265 L09000062681 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
BERFOND LAWRENCE Agent 8221 GLADES ROAD, #101, BOCA RATON, FL, 33434

Managing Member

Name Role Address
LEVINE SCOTT Managing Member 8221 GLADES ROAD, STE 101, BOCA RATON, FL, 33434

Manager

Name Role Address
BERFOND LAWRENCE Manager 8221 GLADES ROAD, STE 101, BOCA RATON, FL, 33434

Events

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

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State