| Entity Name: | IGUZMAN CAPITAL ,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGUZMAN CAPITAL ,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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000039072 |
| FEI/EIN Number |
90-0948161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32801, US |
| Mail Address: | 335 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN DIEGO A | Managing Member | 335 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| GUZMAN DIEGO A | Agent | 335 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801 | - |
| LC AMENDMENT | 2014-11-14 | - | - |
| LC AMENDMENT | 2013-08-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000447708 | TERMINATED | 1000000751238 | ORANGE | 2017-07-21 | 2027-08-03 | $ 1,045.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000007841 | TERMINATED | 1000000729310 | ORANGE | 2016-12-19 | 2037-01-04 | $ 12,885.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| LC Amendment | 2014-11-14 |
| ANNUAL REPORT | 2014-02-21 |
| LC Amendment | 2013-08-19 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
