| Entity Name: | INTERNATIONS ASSETS & HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONS ASSETS & 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. |
| 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000082967 |
| FEI/EIN Number |
270839647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, SUITE 222, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD, SUITE 222, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RICARDO | Managing Member | 12000 BISCAYNE BLVD., SUITE 222, NORTH MIAMI, FL, 33181 |
| BERNADIN HENRI | Managing Member | 12000 BISCAYNE BLVD., SUITE 222, NORTH MIAMI, FL, 33181 |
| ACD COMPANIES, INC. | Agent | 12000 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 12000 BISCAYNE BLVD, SUITE 222, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | ACD COMPANIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 12000 BISCAYNE BLVD, 222, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 12000 BISCAYNE BLVD, SUITE 222, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-10 |
| REINSTATEMENT | 2010-09-27 |
| Florida Limited Liability | 2009-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
