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IGUZMAN CAPITAL ,LLC

Company Details

Entity Name: IGUZMAN CAPITAL ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000039072
FEI/EIN Number 90-0948161
Address: 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801
Mail Address: 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
GUZMAN, DIEGO A Agent 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801

Managing Member

Name Role Address
GUZMAN, DIEGO A Managing Member 335 NORTH MAGNOLIA AVENUE, 2116 ORLANDO, FL 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801 No data
CHANGE OF MAILING ADDRESS 2015-04-16 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 335 NORTH MAGNOLIA AVENUE, 2116, ORLANDO, FL 32801 No data
LC AMENDMENT 2014-11-14 No data No data
LC AMENDMENT 2013-08-19 No data No data

Debts

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

Documents

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: 21 Feb 2025

Sources: Florida Department of State