| Entity Name: | THE INTERNATIONAL INSTITUTE OF FINANCIAL ENGINEERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INTERNATIONAL INSTITUTE OF FINANCIAL ENGINEERING, 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000090262 |
| FEI/EIN Number |
271111338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688 |
| Mail Address: | PO BOX 249, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY NICHOLAS L | Managing Member | 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688 |
| GREGORY NICHOLAS L | Agent | 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-22 |
| Reg. Agent Change | 2010-02-22 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
