| Entity Name: | IAG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAG TRADING 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: | 12 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | L14000176108 |
| FEI/EIN Number |
47-2322746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8282 NW 56 ST, DORAL, FL, 33166, US |
| Mail Address: | 8282 NW 56 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURICIO LUNA, TRUSTEE | Manager | 8282 NW 56 ST, DORAL, FL, 33166 |
| JONATHAN H. GREEN & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 901 PONCE DE LEON BOULEVARD, SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 8282 NW 56 ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 8282 NW 56 ST, DORAL, FL 33166 | - |
| LC AMENDMENT | 2015-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | JONATHAN H. GREEN & ASSOCIATES, P.A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
