| Entity Name: | IGUANA INVESTMENT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGUANA INVESTMENT,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: | 22 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L13000010649 |
| FEI/EIN Number |
46-1938500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4069 PINEWOOD LANE, WESTON, FL, 33331 |
| Mail Address: | 4069 PINEWOOD LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA FRANCISCO O | Manager | 4069 PINEWOOD LANE, WESTON, FL, 33331 |
| BALBUENA MARTHA | Manager | 1552 SW 142ND AVENUE, MIAMI, FL, 33184 |
| ORTEGA HAYAN | Manager | 4069 PINEWOOD LANE, WESTON, FL, 33331 |
| ORTEGA HAYAN | Agent | 4069 PINEWOOD LANE, W ESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ORTEGA, HAYAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2013-03-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| REINSTATEMENT | 2022-04-26 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-03-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
