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INTERNATIONAL LEGAL GROUP LLC - Florida Company Profile

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Company Details

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

INTERNATIONAL LEGAL GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: L18000078090
FEI/EIN Number APPLIED FOR

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

Address: 2772 N. University Dr, Sunrise, FL, 33322, US
Mail Address: 2772 N. University Dr, Sunrise, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUDEX HEYDIS M Manager 2772 N. UNIVERSITY DR, SUNRISE, FL, 33322
DURAN DAVID E Manager 2772 N. University Dr, Sunrise, FL, 33322
Duran David E Agent 2772 N. University Dr, Sunrise, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000079029 SUREFY INSURANCE ACTIVE 2024-06-28 2029-12-31 - 2772 N. UNIVERSITY DR, SUNRISE, FL, 33322
G24000056175 SUREFY ACTIVE 2024-04-28 2029-12-31 - 2772 N. UNIVERSITY DR, SUNRISE, FL, 33322
G20000025101 FIESTA AUTO INSURANCE ACTIVE 2020-02-25 2025-12-31 - 2508 N. STATE ROAD 7, MARGATE, FL, 33063
G19000082682 HD INSURANCE SERVICES EXPIRED 2019-08-04 2024-12-31 - 9166 NW 24TH PL, SUNRISE, FL, 33322
G18000113204 HD GENERAL SERVICES EXPIRED 2018-10-18 2023-12-31 - 9166 NW 24TH PL, SUNRISE, FL, 33322--321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2772 N. University Dr, Sunrise, FL 33322 -
CHANGE OF MAILING ADDRESS 2024-04-04 2772 N. University Dr, Sunrise, FL 33322 -
REGISTERED AGENT NAME CHANGED 2024-04-04 Duran, David E -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2772 N. University Dr, Sunrise, FL 33322 -
REINSTATEMENT 2022-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2019-11-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-09-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-28
LC Amendment 2019-11-22
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-27

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27000.00
Total Face Value Of Loan:
27000.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40500.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State