| Entity Name: | IGLESIAS LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2024 (4 months ago) |
| Document Number: | M19000010200 |
| FEI/EIN Number |
463568683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8245 NORTH FREEWAY, HOUSTON, TX, 77037, US |
| Mail Address: | 8245 NORTH FREEWAY, HOUSTON, TX, 77037, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT INC. | Agent | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| IGLESIAS CARLOS | Member | 11602 IVORY CREEK DR, PEARLAND, TX, 77584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-11 | REGISTERED AGENT INC. | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 8245 NORTH FREEWAY, HOUSTON, TX 77037 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 8245 NORTH FREEWAY, HOUSTON, TX 77037 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-11 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| Foreign Limited | 2019-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
