Igi Holdings, LLC Overview
Igi Holdings, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eight years ago on Tuesday, February 16, 2016 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Igi Holdings, LLC
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Key People
Who own Igi Holdings, LLC
Name | |
---|---|
Erick Garcia 8 |
Managing Member
Member
|
Jonathan A Weinberg Pinto 2 |
Managing Member
Member
|
Barabara Urrea |
Managing Member
|
Mauricio Samuel Weinberg Lopez |
Managing Member
|
Barbara Urrea 2 |
Member
|
Ralph Rampulla 1 |
Member
|
Samuel M Weinberg Lopez 1 |
Member
|
Vanessa Piedrahita 121 |
|
Other Companies for Igi Holdings, LLC
Igi Holdings, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blackstar Funding, LLC |
Inactive
|
2016 |
1
|
Member
|
Beyond Diagnostics, LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Igi Holdings, LLC
Corporate Filings for Igi Holdings, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L16000032146 |
Date Filed: | Tuesday, February 16, 2016 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802527909 |
Date Filed: | Wednesday, August 24, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/24/2016 | Certificate of Formation | ||
1/26/2018 | Tax Forfeiture | ||
1/31/2018 | Resignation of Registered Agent |
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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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2
Known Addresses
These addresses are known to be associated with Igi Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records