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I & A HOLDING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: I & A HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Nov 2013 (12 years ago)
Document Number: L13000166144
FEI/EIN Number 46-4208459
Address: 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033, US
Mail Address: 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANDY Authorized Member 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033
ORIA ISMAEL F Authorized Member 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033
DIAZ ANDY Agent 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-06 28400 SOUTH DIXIE HWY, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2023-12-06 28400 SOUTH DIXIE HWY, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-06 28400 SOUTH DIXIE HWY, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-12-06
AMENDED ANNUAL REPORT 2023-12-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-01-31

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13300.00
Total Face Value Of Loan:
13600.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State