Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33131
    5. ›
  5. INTERAMERICAN FINANCIAL, LLC

INTERAMERICAN FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: INTERAMERICAN FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERAMERICAN FINANCIAL, 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: 11 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000041269
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 25 SE 2nd Ave, Miami, FL, 33131, US
Mail Address: 25 SE 2nd Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERAMERICAN FINANCIAL CONSUL SIMPLIFIED 401 K PROFIT SHARING P 2014 650749325 2015-07-23 INTERAMERICAN FINANCIAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing FRED ROBERTO SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2014 650749325 2015-07-23 INTERAMERICAN FINANCIAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD SUITE 950, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing FRED ROBERTO SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2014 650749325 2015-07-23 INTERAMERICAN FINANCIAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD SUITE 950, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing FRED R SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2014 650749325 2015-07-17 INTERAMERICAN FINANCIAL 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD SUITE 950, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing F R SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2014 650749325 2015-07-17 INTERAMERICAN FINANCIAL 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD SUITE 950, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing F R SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2014 650749325 2015-07-17 INTERAMERICAN FINANCIAL 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing F R SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL SIMPLIFIED 401 K PROFIT SHARING P 2013 650749325 2015-07-23 INTERAMERICAN FINANCIAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing FRED ROBERTO SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2013 650749325 2014-05-20 INTERAMERICAN FINANCIAL 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing FRED R SCHAECHTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2012 650749325 2013-07-19 INTERAMERICAN FINANCIAL 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing INTERAMERICAN FINANCIAL
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 2011 650749325 2015-07-23 INTERAMERICAN FINANCIAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241

Plan administrator’s name and address
Administrator’s EIN 650749325
Plan administrator’s name INTERAMERICAN FINANCIAL
Plan administrator’s address CONSULTING GROUP INC, 4770 BISCAYNE BLVD STE 950, MIAMI, FL, 331373241
Administrator’s telephone number 3053778999

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing INTERAMERICAN FINANCIAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Grayson Moises T Manager 25 SE 2nd Ave, Miami, FL, 33131
Blaxberg, Grayson, Kukoff & Forteza, P.A. Agent 25 SE 2nd Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-04 25 SE 2nd Ave, STE 730, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-04 25 SE 2nd Ave, STE 730, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-12-04 25 SE 2nd Ave, STE 730, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-12-04 Blaxberg, Grayson, Kukoff & Forteza, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2017-12-04
Florida Limited Liability 2014-03-11

Companies related by officers

Grayson Moises T

ATHLETES UNITED, LLC - Inactive
Florida Limited Liability Co. (2011 - 2024)

Blaxberg, Grayson, Kukoff & Forteza, P.A.

SANDCASTLES AT DORAL HOMEOWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (1999 )

Companies related by address

25 SE 2nd Ave, Miami, FL, 33131, US

AJR CONSULTING LLC AIRN LLC PRO PARK, INC CLAUDIO M. IGLESIAS LLC G-CREATIONS INC. STEPHEN PETULLO CORP. BRALEM CORP. ETHAN HAN LLC ADAM FILM CO.

25 SE 2nd Ave, Miami, FL, 33131, US

AJR CONSULTING LLC AIRN LLC PRO PARK, INC CLAUDIO M. IGLESIAS LLC G-CREATIONS INC. STEPHEN PETULLO CORP. BRALEM CORP. ETHAN HAN LLC ADAM FILM CO.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated