Igi Trading LLC Overview
Igi Trading LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 24, 2015 and is approximately nine years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Igi Trading LLC
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Key People
Who own Igi Trading LLC
Name | |
---|---|
Erick Garcia 8 |
Governing Person
Managing Member
Member
|
Leslie Babadilla |
Manager
|
Barbara Urrea 2 |
Managing Member
|
Known Addresses for Igi Trading LLC
Corporate Filings for Igi Trading LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L15000025311 |
Date Filed: | Tuesday, February 10, 2015 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802241492 |
Date Filed: | Wednesday, June 24, 2015 |
Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802339792 |
Date Filed: | Monday, November 30, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/30/2015 | Certificate of Formation | ||
12/3/2015 | Certificate of Correction | ||
12/31/2016 | Public Information Report (PIR) | ||
5/8/2017 | Certificate of Amendment | ||
10/19/2018 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
475 Brickell Ave Miami, FL 33131
9567 Jones Rd Houston, TX 77065
9595 Six Pines Dr The Woodlands, TX 77380
PO Box 311054 Miami, FL 33231
12885 Biscayne Blvd North Miami, FL 33181
These addresses are known to be associated with Igi Trading LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records