| Entity Name: | CLAUDIO M. IGLESIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIO M. IGLESIAS 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: | 28 Aug 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L13000121920 |
| FEI/EIN Number |
46-3525206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PSM REGISTERED AGENT LLC | Agent | - |
| IGLESIAS TRONCOSO CLAUDIO M | Manager | 25 SE 2nd Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151788 | CMI MANAGEMENT LLC | ACTIVE | 2020-11-30 | 2025-12-31 | - | 25 SE 2ND AVE STE 550 PMB 378, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 25 SE 2nd Ave, Ste 550, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 25 SE 2nd Ave, Ste 550, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | PSM REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 25 SE 2nd Ave, Ste 550, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-03 |
| CORLCRACHG | 2023-04-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
