| Entity Name: | INTERNATIONAL FINANCE & INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL FINANCE & INVESTMENT GROUP, 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: | 15 Feb 2010 (15 years ago) |
| Date of dissolution: | 04 Dec 2020 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | L10000016881 |
| FEI/EIN Number |
271987560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 SE 8 AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1175 SE 8 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUSCHI JUAN C | Managing Member | 1175 SE 8 AVE, HIALEAH, FL, 33010 |
| MARTINEZ MARIBEL | Vice President | 1175 SE 8 AVE, HIALEAH, FL, 33010 |
| MARTINEZ MARIBEL | Agent | 1175 SE 8 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 1175 SE 8 AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 1175 SE 8 AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | MARTINEZ, MARIBEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 1175 SE 8 AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-11-17 |
| ANNUAL REPORT | 2014-06-16 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
