INTERNATIONAL FINANCIAL COMPLIANCE LLC
DEERFIELD BEACH, FLORIDA

INTERNATIONAL FINANCIAL COMPLIANCE LLC, DEERFIELD BEACH

INTERNATIONAL FINANCIAL COMPLIANCE LLC is an Inactive company incorporated on September 22, 2014 with the registered number L14000148147. This Florida Limited Liability company is located at 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442, US and has been running for ten years. There are currently two active principals.

KEY FACTS ABOUT INTERNATIONAL FINANCIAL COMPLIANCE LLC

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Company name
INTERNATIONAL FINANCIAL COMPLIANCE LLC
Status
Inactive
Filed Number
L14000148147
FEI Number
47-1899169
Date of Incorporation
September 22, 2014
Home State
FL
Company Type
Florida Limited Liability

INTERNATIONAL FINANCIAL COMPLIANCE LLC NEAR ME

Principal Address
1209 REPUBLIC COURT,
DEERFIELD BEACH,
FL,
33442,
US

See Also

INTERNATIONAL FINANCIAL ADVISORS (OF NEW YORK), INC. INTERNATIONAL FINANCIAL CAPITAL, LLC INTERNATIONAL FINANCIAL CONCEPTS, INC. INTERNATIONAL FINANCIAL DY-L.L.C INTERNATIONAL FINANCIAL INVESTMENT GROUP INC

Officers and Directors

The INTERNATIONAL FINANCIAL COMPLIANCE LLC managed by the two persons from DEERFIELD BEACH on following positions: Manager

Ginette Lariviere

Position
Manager Active
From
DEERFIELD BEACH, 33442
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Pauline Lariviere

Position
Manager Active
From
DEERFIELD BEACH, 33442
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Registered Agent is Ginette Lariviere

From
DEERFIELD BEACH, 33442

Events

April 11, 2022
VOLUNTARY DISSOLUTION
April 5, 2018
LC STMNT OF RA/RO CHG

Annual Reports

2021
April 7, 2021
2020
January 19, 2020