| Entity Name: | INTERNATIONAL BROKERAGE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL BROKERAGE & INVESTMENTS, 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: | 16 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000227339 |
| FEI/EIN Number |
81-4716837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
