| Entity Name: | IGMASA AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Dec 2013 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Apr 2024 (10 months ago) |
| Document Number: | L13000174862 |
| FEI/EIN Number | 33-1230962 |
| Mail Address: | 269 CAMERON DRIVE, WESTON, FL, 33326, US |
| Address: | 304 INDIAN TRACE STE. 109, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE CAROLINA | Agent | 304 INDIAN TRACE STE. 109, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| CAPMANY SL. | Authorized Member | PRAT DE LA CREU 59-65, ANDORRA LA VELLA, AD500 |
| Name | Role | Address |
|---|---|---|
| LUQUE CAROLINA | Manager | 304 INDIAN TRACE STE. 109, WESTON, FL, 33326 |
| CAPDEFERRO SONIA | Manager | RB. CATALUNYA 91.93.4.4, BARCELONA, 08008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104623 | IGMASA MANAGEMENT | EXPIRED | 2017-09-20 | 2022-12-31 | No data | 175 SW 7TH STREET, SUITE 2006, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-10 | IGMASA AMERICA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 304 INDIAN TRACE STE. 109, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 304 INDIAN TRACE STE. 109, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 304 INDIAN TRACE STE. 109, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | LUQUE, CAROLINA | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-06-28 | PLF GLOBAL LLC | No data |
| LC AMENDMENT | 2016-02-26 | No data | No data |
| LC AMENDMENT | 2015-10-13 | No data | No data |
| CONVERSION | 2013-12-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F11000003853. CONVERSION NUMBER 500000136695 |
| Name | Date |
|---|---|
| LC Name Change | 2024-04-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-31 |
| LC Amendment and Name Change | 2016-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
