| Entity Name: | IGUAZU FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000059122 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA REBECCA | Agent | 1200 BRICKELL AVENUE,, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| BRICENO MARIANGELUZ | Manager | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | MALKA, REBECCA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 1200 BRICKELL AVENUE,, SUITE 1950, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-06-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
