| Entity Name: | INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, 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: | 28 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000036948 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PENA LEONCIO E | Managing Member | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131 |
| CASTILLO DE LA PENA LOURDES M | Managing Member | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131 |
| DE LA PENA GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-03-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
