| Entity Name: | FLORIDA INTERNATIONAL ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INTERNATIONAL ASSET 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 03 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2017 (8 years ago) |
| Document Number: | L16000105733 |
| FEI/EIN Number |
81-4416397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3637 Indian Creek Drive, Miami Beach, FL, 33140, US |
| Mail Address: | 3637 Indian Creek Drive, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSSAN RAPHAEL | Manager | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| SOUSSAN RAPHAEL | Agent | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 3637 Indian Creek Drive, Apt 405, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 3637 Indian Creek Drive, Apt 405, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 3637 Indian Creek Drive, Apt 405, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-03 |
| AMENDED ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
