| Entity Name: | INTERNATIONAL CLEARING, 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: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 10 Sep 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Sep 2013 (12 years ago) |
| Document Number: | M12000004056 |
| FEI/EIN Number |
454267282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6703 NW 7TH STREET, MIAMI, FL, 33122-1616, US |
| Mail Address: | P.O. BOX 025331, MIAMI, FL, 33102-5331, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRUGER MICHAEL | Manager | P.O. BOX 025331, MIAMI, FL, 331025331 |
| SORI GONZALEZ EDUARDO | Manager | P.O. BOX 025331, MIAMI, FL, 331025331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-10 | - | - |
| REGISTERED AGENT CHANGED | 2013-09-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 6703 NW 7TH STREET, #SJO 62746, MIAMI, FL 33122-1616 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 6703 NW 7TH STREET, #SJO 62746, MIAMI, FL 33122-1616 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-09-10 |
| ANNUAL REPORT | 2013-03-01 |
| Foreign Limited | 2012-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
