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INTERNATIONAL INSTITUTE FOR CREDIBILITY ASSESMENT, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INSTITUTE FOR CREDIBILITY ASSESMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL INSTITUTE FOR CREDIBILITY ASSESMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000039868
FEI/EIN Number 454793140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
Mail Address: 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS SIDNEY W Manager 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
NOVOA-BERMUDEZ MANUEL ANTONIO Manager 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
WISE-ARIAS AIDA N Manager 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
SANDRA DE PILAR ZAMBRANO-PENA Manager 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
ARIAS SIDNEY W Agent 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-07-06
Florida Limited Liability 2011-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State