IGENOMIX USA, LLC - Florida Company Profile
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| Entity Name: | IGENOMIX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Dec 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2022 (3 years ago) |
| Document Number: | L13000051637 |
| FEI/EIN Number | 46-2512132 |
| Address: | 7955 NW 12TH AVE SUITE 415, MIAMI, FL, 33126, US |
| Mail Address: | 7955 NW 12TH AVE SUITE 415, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Aznar Bonilla Borja | Manager | 7955 NW 12TH AVE SUITE 415, MIAMI, FL, 33126 |
| Gueits James PEsq. | Auth | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| de Paula Ramon RodriFrancisco | Manager | 7955 NW 12TH AVE SUITE 415, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000093936. CONVERSION NUMBER 700000234437 |
| LC STMNT OF RA/RO CHG | 2022-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2017-03-20 | - | - |
| LC AMENDMENT | 2016-12-20 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-02-22 | IGENOMIX USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-27 | 7955 NW 12TH AVE SUITE 415, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-27 | 7955 NW 12TH AVE SUITE 415, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2014-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| CORLCRACHG | 2022-03-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment | 2017-03-20 |
| ANNUAL REPORT | 2017-02-28 |
| LC Amendment | 2016-12-20 |
| ANNUAL REPORT | 2016-03-15 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State