| Entity Name: | INTERNATIONAL FINANCIAL DY-L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL FINANCIAL DY-L.L.C 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: | 14 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000407583 |
| FEI/EIN Number |
37-2020499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4012 Silver Strand Trail, Palmetto, FL, 34221, US |
| Mail Address: | 4012 Silver Strand Trail, Palmetto, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS DAYLIN | President | 4012 Silver Strand Trail, Palmetto, FL, 34221 |
| CASAS DAYLIN | Secretary | 4012 Silver Strand Trail, Palmetto, FL, 34221 |
| ALMAGUER YOANI | Vice President | 4012 Silver Strand Trail, Palmetto, FL, 34221 |
| TORRES VLADIMIR | Auth | 4012 Silver Strand Trail, Palmetto, FL, 34221 |
| CASAS DAYLIN | Agent | 4012 Silver Strand Trail, Palmetto, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 4012 Silver Strand Trail, Palmetto, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 4012 Silver Strand Trail, Palmetto, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 4012 Silver Strand Trail, Palmetto, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-25 |
| Florida Limited Liability | 2021-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
