| Entity Name: | INTERNATIONAL ASSOCIATION OF INVESTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M04000004816 |
| FEI/EIN Number |
201455458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| BURNHAM D | Agent | 421 COMMERCIAL COURT, VENICE, FL, 34292 |
| BURNHAM DONALD R | Manager | 4195 TAMIAMI TRAIL SOUTH #117, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 500 CERROMAR DRIVE, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 500 CERROMAR DRIVE, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | BURNHAM, D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 421 COMMERCIAL COURT, SUITE C&D, VENICE, FL 34292 | - |
| 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 Apr 2025
Sources: Florida Department of State
