| Entity Name: | IGI CLEANING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGI CLEANING SERVICES, 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: |
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: | 08 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000277980 |
| FEI/EIN Number |
853083831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15209 Loire Valley St, Charlotte, FL, 28277, US |
| Mail Address: | 15209 LOIRE VALLEY ST, LOT 38, CHARLOTTE, NC, 28277, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPACT GLOBAL INTERNATIONAL INC. | Agent | - |
| NELSON MARTINGLY | Manager | 15209 LOIRE VALLEY ST, LOT 38, CHARLOTTE, NC, 28277 |
| NELSON LUBERNIA | Manager | 5010 CLAYMORE DRIVE, 101, TAMPA, FL, 33610 |
| RAMSAY MARCUS | Authorized Person | 1753 TARAH TRACE DR, BRANDON, FL, 33510 |
| DIVERDE DANIELLE | Authorized Person | 704 SOUTH PINE STREET UNIT B, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-14 | 15209 Loire Valley St, Lot 38, Charlotte, FL 28277 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000392409 | ACTIVE | 1000000930848 | HILLSBOROU | 2022-08-10 | 2042-08-17 | $ 5,084.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Amendment | 2020-12-18 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
