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IGLESIAS LOANS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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