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IGUARA LLC - Florida Company Profile

Company Details

Entity Name: IGUARA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IGUARA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jul 2016 (9 years ago)
Date of dissolution: 10 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: L16000128168
FEI/EIN Number 81-3283951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8101 CAMINO REAL,, MIAMI, FL, 33143, US
Mail Address: 14244 SW 38 TERRACE, MIAMI, FL, 33175, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ARMANDO Authorized Member 14244 SW 38 TERRACE, MIAMI, FL, 33175
MARTINEZ ALEIDA Authorized Member 14244 SW 38 TERRACE, MIAMI, FL, 33175
Martinez Armando Agent 14244 SW 38 Terrace, Miami, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-10 - -
REGISTERED AGENT NAME CHANGED 2018-04-16 Martinez, Armando -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 14244 SW 38 Terrace, Miami, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-25 8101 CAMINO REAL,, APT. C217, MIAMI, FL 33143 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-07-05
Florida Limited Liability 2016-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State