| Entity Name: | IGUAZU INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGUAZU INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 19 Feb 2018 (7 years ago) |
| Document Number: | L05000006163 |
| FEI/EIN Number |
270970103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Ricardo E. Pines PA, 3301 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | c/o Ricardo E. Pines PA, 3301 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ricardo E. Pines PA | Agent | Ricardo E. Pines PA, Coral Gables, FL, 33134 |
| MARTINEZ MARMOL ANTONIO F | Manager | 8950 SW 110 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | c/o Ricardo E. Pines PA, 3301 Ponce de Leon Blvd, Suite 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | Ricardo E. Pines PA, 3301 Ponce de Leon Blvd.,, Suite 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | Ricardo E. Pines PA | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | c/o Ricardo E. Pines PA, 3301 Ponce de Leon Blvd, Suite 200, Coral Gables, FL 33134 | - |
| LC STMNT OF AUTHORITY | 2018-02-19 | - | - |
| LC AMENDMENT | 2016-06-06 | - | - |
| LC AMENDMENT | 2009-08-17 | - | - |
| CANCEL ADM DISS/REV | 2009-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-01-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000051425 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-13 |
| CORLCAUTH | 2018-02-19 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2016-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
