IGS CAPITAL FUND A, LLC - Florida Company Profile
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| Entity Name: | IGS CAPITAL FUND A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000003576 |
| FEI/EIN Number |
200163802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2400 E COMMERCIAL BLVD, SUITE 719, FORT LAUDERDALE, FL, 33308, US |
| Address: | 2400 E COMMERCIAL BLVD., SUITE 719, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| IGS CAPITAL MANAGEMENT CORP. | Manager | - |
| DOMINGUEZ RAPHAEL | Manager | 2400 E COMMERCIAL BLVD., STE. 719, FORT LAUDERDALE, FL, 33308 |
| DOMINGUEZ RAPHAEL | Agent | 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-22 | 2400 E COMMERCIAL BLVD., SUITE 719, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-22 | 2400 E COMMERCIAL BLVD., SUITE 719, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-22 | DOMINGUEZ, RAPHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-22 | 2400 E COMMERCIAL BLVD, SUITE 719, FORT LAUDERDALE, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001108405 | LAPSED | 09-CA-026296, DIVISION B | 13TH JUDICIAL, HILLSBOROUGH CO | 2014-11-17 | 2019-12-15 | $179,000.00 | BAHIA SUN ASSOCIATES, LP, 12800 UNIVERSITY DRIVE, SUITE 400, FORT MYERS, FL 33907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-02-22 |
| Foreign Limited | 2004-08-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State