| Entity Name: | I & A HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & A HOLDING GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Nov 2013 (11 years ago) |
| Document Number: | L13000166144 |
| FEI/EIN Number |
46-4208459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28400 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
