| Entity Name: | INTERNATIONAL ASSOCIATION OF INVESTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M04000004816 |
| FEI/EIN Number | 201455458 |
| Address: | 500 CERROMAR DRIVE, VENICE, FL, 34293 |
| Mail Address: | 4195 TAMIAMI TRAIL S, #177, VENICE, FL, 3429 |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BURNHAM D | Agent | 421 COMMERCIAL COURT, VENICE, FL, 34292 |
| Name | Role | Address |
|---|---|---|
| BURNHAM DONALD R | Manager | 4195 TAMIAMI TRAIL SOUTH #117, VENICE, FL, 34293 |
| BURNHAM JUSTIN | Manager | 4195 TAMIAMI TRAIL S. #177, VENICE, FL, 34293 |
| BURNHAM MARC | Manager | 4195 TAMIAMI TRAIL S #177, VENICE, FL, 34293 |
| HOMICK GEORGE | Manager | 4195 TAMIAMI TRAIL S. #177, VENICE, FL, 34293 |
| RICHICHI CINDY | Manager | 4195 TAMIAMI TRAIL S. #177, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 500 CERROMAR DRIVE, VENICE, FL 34293 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 500 CERROMAR DRIVE, VENICE, FL 34293 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | BURNHAM, D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 421 COMMERCIAL COURT, SUITE C&D, VENICE, FL 34292 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001212090 | LAPSED | 2008 SC 4909 SC | SARASOTA CTY CT | 2009-01-26 | 2014-05-26 | $4,972.34 | HIGHLAND CAPITAL CORPORATION, 5 CENTER AVENUE, LITTLE FALLS, NJ 07424 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-10-31 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-08-31 |
| Foreign Limited | 2004-11-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
