INTERNATIONAL BROKERAGE & INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | INTERNATIONAL BROKERAGE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Dec 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000227339 |
| FEI/EIN Number | 81-4716837 |
| Mail Address: | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US |
| Address: | 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA HEREDIA JUAN A | Managing Member | 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| DURAN GROUP & ASSOCIATES, P.A. | Agent | 1001 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | DURAN GROUP & ASSOCIATES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-16 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State