| Entity Name: | INTERNATIONAL FINANCE BUSINESS CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL FINANCE BUSINESS CONSULTANCY 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: | 25 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | L22000122496 |
| FEI/EIN Number |
32-0683910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL, 33015, US |
| Mail Address: | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENMAYOR PEROZO RAYMUNDO A | Authorized Member | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| YADAVALLI SITARAM | Authorized Member | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | M&L ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-09-19 | INTERNATIONAL FINANCE BUSINESS CONSULTANCY LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-27 |
| ANNUAL REPORT | 2023-03-07 |
| LC Amendment and Name Change | 2022-09-19 |
| Florida Limited Liability | 2022-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
