| Entity Name: | INTERNATIONAL FINANCIAL COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL FINANCIAL COMPLIANCE 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L14000148147 |
| FEI/EIN Number |
47-1899169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARIVIERE GINETTE | Managing Member | 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442 |
| LARIVIERE PAULINE | Manager | 1209 REPUBLIC CT, DEERFIELD BEACH, FL, 33442 |
| LARIVIERE GINETTE | Agent | 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| LC STMNT OF RA/RO CHG | 2018-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 1209 REPUBLIC COURT, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | LARIVIERE, GINETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-01 | 1209 REPUBLIC COURT, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| CORLCRACHG | 2018-04-05 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-11 |
| Florida Limited Liability | 2014-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8984438609 | 2021-03-25 | 0455 | PPS | 1209 Republic Ct, Deerfield Beach, FL, 33442-9151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7228697806 | 2020-06-03 | 0455 | PPP | 1209 Republic Ct, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
