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INTERNATIONAL FINE ART DIRECT, LTD., LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FINE ART DIRECT, LTD., 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: 14 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M17000009717
FEI/EIN Number 341892270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24667 CEDAR RD, LYNDHURST, OH, 44124, US
Mail Address: 24667 CEDAR RD, LYNDHURST, OH, 44124, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
TSCHERNE CONTESSA K Owner 2769 STUBBINS ESTATES, BRECKSVILLE, OH, 44141
HARTMAN STEVEN Owner 999 CHESTNUT RUN, GATES MILLS, OH, 44040
TSCHERNE CONTESSA Agent Cohen Norris Wolmer Ray et al, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000066011 CONTESSA GALLERY ACTIVE 2020-06-11 2025-12-31 - 24667 CEDAR ROAD, LYNDHUST, OH, 44124

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-22 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
WITHDRAWAL 2021-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 Cohen Norris Wolmer Ray et al, 712 US Highway One, Suite, 400, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-04-22 TSCHERNE, CONTESSA -

Documents

Name Date
REINSTATEMENT 2023-05-22
WITHDRAWAL 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-22
Foreign Limited 2017-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State