| Entity Name: | COMBINED INTERNATIONAL RISK MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMBINED INTERNATIONAL RISK MANAGEMENT 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: | 07 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000170715 |
| FEI/EIN Number |
81-2517169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 N PINE ISLAND RD, SUITE 112, PLANTATION, FL, 33322, US |
| Mail Address: | 1860 N PINE ISLAND RD, SUITE 112, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA OSCAR H | Manager | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 1860 N PINE ISLAND RD, SUITE 112, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-08 | 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 1860 N PINE ISLAND RD, SUITE 112, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-08 | H & I TAX INVESTMENT CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-23 |
| Florida Limited Liability | 2015-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
