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INTERNATIONAL GROUP ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL GROUP ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL GROUP ENTERPRISE 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: 04 Mar 2015 (10 years ago)
Date of dissolution: 09 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2018 (6 years ago)
Document Number: L15000039511
FEI/EIN Number 47-3327243

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

Address: 200 NW 40TH CT, POMPANO BEACH, FL, 33064, US
Mail Address: 200 NW 40TH CT, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS MARLUS A Authorized Member 200 NW 40TH CT, POMPANO BEACH, FL, 33064
RIBEIRO SERGIO LUIZ Authorized Member 200 NW 40TH CT, POMPANO BEACH, FL, 33064
DOS SANTOS MARLUS A Agent 200 NW 40TH CT, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 200 NW 40TH CT, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2017-03-13 200 NW 40TH CT, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2017-03-13 DOS SANTOS, MARLUS A -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 200 NW 40TH CT, POMPANO BEACH, FL 33064 -
LC AMENDMENT 2015-05-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-26
LC Amendment 2015-05-11
Florida Limited Liability 2015-03-04

Date of last update: 01 May 2025

Sources: Florida Department of State