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ICEBERG FINANCIAL, LLC

ICEBERG FINANCIAL, LLC

Company Details

Name:	ICEBERG FINANCIAL, LLC
Jurisdiction:	Colorado
Legal type:	Domestic limited liability company
Status:	Delinquent
Date of registration:	28 Jun 2001 (24 years ago)
Date dissolved:	01 Jun 2009
Entity Number:	20011129207
ZIP code:	80204
County:	Denver County
Place of Formation:	COLORADO
Principal Address:	415 INCA STREET DENVER CO 80204 US

Agent

Name	Role	Address
CURTIS BUSTOS	Agent	415 INCA STREET DENVER CO 80204 US

Transaction History

Transaction ID	Type	Date	Effective date	Name	Comment
20081128130	File Report	2008-03-05	2008-03-05	No data	Change of Registered Agent Address / Change of Entity Address
20061509489	Statement Curing Delinquency	2006-12-13	2006-12-13	No data	No data
20051313322	File Report	2005-08-17	2005-08-17	No data	Change of Registered Agent Address / Change of Entity Address
20041377268	File Report	2004-10-27	2004-10-27	No data	No data
20031326516	Entity Name Change	2003-10-16	2003-10-16	ICEBERG FINANCIAL, LLC	ICEBERG FINANCIAL SERVICES LLC
20031269363	Statement of Older Periodic Report	2003-08-21	2003-08-21	No data	CORP REPORT
20021269316	Amendment	2002-09-30	2002-09-30	No data	CHANGE RORA
20021269324	Statement of Older Periodic Report	2002-09-30	2002-09-30	No data	CORP REPORT
20011129207	Form a Limited Liability Company (LLC)	2001-06-28	2001-06-28	ICEBERG FINANCIAL SERVICES LLC	ICEBERG FINANCIAL SERVICES LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State