Search icon

IAG TRADING LLC

Company Details

Entity Name: IAG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 8282 NW 56 ST, DORAL, FL 33166
Mail Address: 8282 NW 56 ST, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JONATHAN H. GREEN & ASSOCIATES, P.A. Agent

Manager

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

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 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 8282 NW 56 ST, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2016-04-29 8282 NW 56 ST, DORAL, FL 33166 No data
LC AMENDMENT 2015-04-01 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-01 JONATHAN H. GREEN & ASSOCIATES, P.A No data

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State