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THE INTERNATIONAL INSTITUTE OF FINANCIAL ENGINEERING, LLC

Company Details

Entity Name: THE INTERNATIONAL INSTITUTE OF FINANCIAL ENGINEERING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Sep 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000090262
FEI/EIN Number 271111338
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

Agent

Name Role Address
GREGORY NICHOLAS L Agent 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688

Managing Member

Name Role Address
GREGORY NICHOLAS L Managing Member 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-22 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 No data

Documents

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 Feb 2025

Sources: Florida Department of State