| Entity Name: | FLORIDA INTERNATIONAL ASSET MANAGEMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INTERNATIONAL ASSET MANAGEMENT 1 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: | 20 Jun 2019 (6 years ago) |
| Date of dissolution: | 14 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2020 (5 years ago) |
| Document Number: | L19000162845 |
| Address: | 3637 INDIAN CREEK DRIVE, 405, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3637 INDIAN CREEK DRIVE, 405, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSSAN RAPHAEL | Agent | 3637 INDIAN CREEK DRIVE - APT 405, MIAMI BEACH, FL, 33140 |
| SOUSSAN RAPHAEL | Managing Member | 3637 INDIAN CREEK DRIVE - APT 405, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 |
| Florida Limited Liability | 2019-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
