| Entity Name: | INTERNATIONAL EQUITY PROPERTIES, LLC |
| 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000006429 |
| FEI/EIN Number |
202552659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 COMMERCIAL COURT, SUITE C & D, VENICE, FL, 34292 |
| Mail Address: | 421 COMMERCIAL COURT, SUITE C & D, VENICE, FL, 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BURNHAM DONALD R | Manager | 421 COMMERCIAL COURT, SUITE C & D, VENICE, FL, 34285 |
| BURNHAM D | Agent | 421 COMMERCIAL COURT, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-18 | 421 COMMERCIAL COURT, SUITE C & D, VENICE, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-18 | 421 COMMERCIAL COURT, SUITE C & D, VENICE, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-18 | BURNHAM, D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-18 | 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 |
|---|---|---|---|---|---|---|---|
| J09002130176 | LAPSED | 08-CA-9031 (35) | CIR CRT ORANGE CNTY 9TH JUD C | 2009-08-17 | 2014-09-03 | $750,000.00 | TRB AVALON LLC., 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY 11021 |
| J07900016854 | LAPSED | 2007-SC-4169-O | CTY CRT ORANGE CTY FL | 2007-07-24 | 2012-11-02 | $5575.29 | ALL N 1 REPAIR & MAINTENANCE, INC., 1063 MAITLAND CENTER COMMONS, SUITE 100, MAITLAND, FL 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-18 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-18 |
| Foreign Limited | 2005-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
