| Entity Name: | SAN IGNACIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN IGNACIO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 03 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2013 (12 years ago) |
| Document Number: | L01000007605 |
| FEI/EIN Number |
651104711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 NW 12 ST, SUITE 210, MIAMI, FL, 33126 |
| Mail Address: | 7100 NW 12 ST, SUITE 210, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URANGA JAMIE A | Managing Member | 7100 NW 12 STREET, SUITE 210, MIAMI, FL, 33126 |
| URANGA JAIME A | Agent | 7100 NW 12 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-12 | 7100 NW 12 ST, SUITE 210, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 7100 NW 12 ST, SUITE 210, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 7100 NW 12 ST, SUITE 210, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-16 | URANGA, JAIME A | - |
| REINSTATEMENT | 2003-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-03 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-06-01 |
| Reg. Agent Change | 2006-06-12 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
