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INTERNATIONAL INVESTMENT FACILITATION AND CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT FACILITATION AND CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL INVESTMENT FACILITATION AND CONSULTING 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.
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: 09 Aug 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000102335
Address: 407 LINCOLN RD, 12J, MIAMI BEACH, FL, 33139
Mail Address: 407 LINCOLN RD, 12J, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGNANT PIERRE M Managing Member 13701 SW 90TH AVE L216, MIAMI, FL, 33176
SANON-JULES GARY Managing Member 5935 NE 4TH CT, MIAMI, FL, 33137
SANON-JULES THOMAS Managing Member 21280 SW 97TH AVE, MIAMI, FL, 33189
DUSSUAU LYONEL Managing Member 21280 SW 97TH AVE, MIAMI, FL, 33189
AGNANT PIERRE M Agent 13701 SW 90TH AVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000080848 IFACGROUP EXPIRED 2012-08-15 2017-12-31 - 407 LINCOLN RD, SUITE 12J, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State