| Entity Name: | IAG DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAG DIAMONDS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000021095 |
| FEI/EIN Number |
46-4752370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 MILITARY TRAIL, SUITE 103, JUPITER, FL, 33458, US |
| Mail Address: | 3535 MILITARY TRAIL, SUITE 103, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGEORGE PETER R | Manager | 3535 MILITARY TRAIL, SUITE 103, JUPITER, FL, 33458 |
| IAG INVESTMENTS, LLC | Authorized Member | 3535 MILITARY TRAIL, SUITE 103, JUPITER, FL, 33458 |
| PCBP HOLDINGS, LLC | Authorized Member | - |
| DEGEORGE MANAGEMENT COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | DeGeorge Management Company | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
