| Entity Name: | IGUAZU FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGUAZU FAMILY, 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: | 22 Sep 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | L16000177045 |
| FEI/EIN Number |
32-0507912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135, US |
| Mail Address: | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCISCO A | Authorized Member | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135 |
| JIMENEZ AURORA | Authorized Member | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135 |
| JIMENEZ SILVA YESID ARTURO | Authorized Member | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135 |
| JIMEMEZ SILVA ADRIANA | Authorized Member | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135 |
| JIMENEZ SILVA CLAUDIA P | Authorized Member | 1770 W Flagler ST SUITE 5, MIAMI, FL, 33135 |
| ASLAN AFFILIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2025-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 1770 W Flagler ST SUITE 5, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 1770 W Flagler ST SUITE 5, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 1770 W Flagler ST Suite 5, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | ASLAN AFFILIATES LLC | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| CORLCDSMEM | 2025-01-27 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
