| Entity Name: | INTERNATIONAL ESCROW AND GUARANTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL ESCROW AND GUARANTY 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: | 05 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000025015 |
| FEI/EIN Number |
460524762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 CHAMPION BLVD., G-6 #292, BOCA RATON, FL, 33496, US |
| Mail Address: | 5030 CHAMPION BLVD., G-6 #292, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPPAINEN HANNU | Manager | 5030 CHAMPION BLVD., G-6 #292, BOCA RATON, FL, 33496 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-14 | 5030 CHAMPION BLVD., G-6 #292, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-14 | 5030 CHAMPION BLVD., G-6 #292, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-25 |
| ADDRESS CHANGE | 2010-07-14 |
| Florida Limited Liability | 2010-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
