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IGUANA INVESTMENTS FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: IGUANA INVESTMENTS FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 15 Oct 2014 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: M14000007470
FEI/EIN Number 47-1631129

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

Mail Address: 1 TIAA Bank Field Drive, JACKSONVILLE, FL 32202
Address: 1 EverBank Stadium Dr., JACKSONVILLE, FL 32202
ZIP code: 32202
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PAREKH, MEGHA Authorized Representative 1 EverBank Stadium Dr., JACKSONVILLE, FL 32202
REGENT CONSULTANCY, LLC MANAGER -
The Shahid Rafiq Khan ESBT Family Trust for the benefit of Antony Rafiq Khan, dated September 18, 1995 Member 1 EverBank Stadium Dr., JACKSONVILLE, FL 32202
The Shahid Rafiq Khan ESBT Family Trust for the benefit of Shanna Khan, dated September 18, 1995 Member 1 EverBank Stadium Dr., JACKSONVILLE, FL 32202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 1 EverBank Stadium Dr., JACKSONVILLE, FL 32202 -
LC NAME CHANGE 2023-07-26 IGUANA INVESTMENTS FLORIDA, LLC -
LC AMENDMENT 2023-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 1 TIAA Bank Field Drive, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2020-02-28 1 TIAA Bank Field Drive, JACKSONVILLE, FL 32202 -
REINSTATEMENT 2016-01-28 - -
REGISTERED AGENT NAME CHANGED 2016-01-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-18
LC Name Change 2023-07-26
LC Amendment 2023-03-16
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16

Date of last update: 20 Feb 2025

Sources: Florida Department of State