INTERNATIONAL INVESTMENTS & CONSULTING, LLC

LEI: 254900UQINPF7DWXUO04

Entity

Legal Name

Language Code

Legal Address (English)

C/O DOMASHENKO, OLEKSIY 250 174TH ST SUITE 2308 SUNNY ISLES, Florida (US-FL), 33160 UNITED STATES

Headquarters Address (English)

251 174TH ST SUITE 1516 SUNNY ISLES, Florida (US-FL), 33160 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L22000512050

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-12-06 00:00:00

Website

www.iic-advisors.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-11 00:00:00

Recorded Date

2025-05-07 16:29:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-11 00:00:00

Recorded Date

2025-05-07 16:29:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_OTHER_NAMES

Effective Date

2025-05-30 00:00:00

Recorded Date

2025-05-07 16:29:32

Validation Documents

REGULATORY_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-05-12 11:31:08

Last Update Date

2025-05-07 19:07:37

Next Renewal Date

2026-05-13 20:15:05

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L22000512050

Contact