| Entity Name: | INTERNATIONAL INVESTMENTS & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL INVESTMENTS & CONSULTING, 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: |
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: | 06 Dec 2022 (2 years ago) |
| Document Number: | L22000512050 |
| FEI/EIN Number |
92-2716437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 174TH ST, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 250 174TH ST, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900UQINPF7DWXUO04 | L22000512050 | US-FL | GENERAL | ACTIVE | 2022-12-06 | |||||||||||||||||||
|
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| Legal | C/O DOMASHENKO, OLEKSIY, 250 174TH ST, SUITE 2308, SUNNY ISLES BEACH, US-FL, US, 33160 |
| Headquarters | 250 174TH ST, SUITE 2308, SUNNY ISLES, US-FL, US, 33160 |
Registration details
| Registration Date | 2023-05-12 |
| Last Update | 2024-05-13 |
| Status | ISSUED |
| Next Renewal | 2025-05-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000512050 |
| Name | Role | Address |
|---|---|---|
| DOMASHENKO OLEKSIY | Auth | 250 174TH ST, SUNNY ISLES, FL, 33160 |
| Semenenko Mykola | Auth | 6L Mokievskoy str, Dnipro, 49125 |
| DOMASHENKO OLEKSIY | Agent | 250 174TH ST, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 250 174TH ST, SUITE 2308, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 250 174TH ST, SUITE 2308, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 250 174TH ST, SUITE 2308, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-18 |
| Florida Limited Liability | 2022-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
