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IGANDO DEVELOPMENT LLC - Florida Company Profile

Company Details

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

IGANDO DEVELOPMENT 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: 24 Apr 2018 (7 years ago)
Date of dissolution: 04 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L18000102708
FEI/EIN Number 825289333

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

Address: 1110 S Holly Ave, Sanford, FL, 32771, US
Mail Address: PO Box 1484, Sanford, FL, 32772, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nieves Luis J Manager 1110 S Holly Ave, Sanford, FL, 32771
LUIS NIEVES JSR Agent 252 McKay BLVD, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-04 - -
REINSTATEMENT 2023-11-27 - -
CHANGE OF MAILING ADDRESS 2023-11-27 1110 S Holly Ave, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 1110 S Holly Ave, Sanford, FL 32771 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-01 252 McKay BLVD, Sanford, FL 32771 -
REINSTATEMENT 2021-10-01 - -
REGISTERED AGENT NAME CHANGED 2021-10-01 LUIS, NIEVES J, SR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-04
REINSTATEMENT 2023-11-27
REINSTATEMENT 2022-11-04
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-04-24

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
12472
Current Approval Amount:
12472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3265
Current Approval Amount:
3265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3305.52

Date of last update: 03 May 2025

Sources: Florida Department of State