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IAG TRADING LLC - Florida Company Profile

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Company Details

Entity Name: IAG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Apr 2015 (10 years ago)
Document Number: L14000176108
FEI/EIN Number 47-2322746
Address: 8282 NW 56 ST, DORAL, FL, 33166, US
Mail Address: 8282 NW 56 ST, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURICIO LUNA, TRUSTEE Manager 8282 NW 56 ST, DORAL, FL, 33166
- Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State