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IAGA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: IAGA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAGA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2015 (10 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: L15000128666
Address: 805 SKY PINE WAY, APT E1, GREENACRES, FL, 33415
Mail Address: 805 SKY PINE WAY, APT E1, GREENACRES, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ GUTIERREZ JENNY D Manager 805 SKY PINE WAY APT E1, GREENACRES, FL, 33415
GUTIERREZ GUTIERREZ YESID A Manager 805 SKY PINE WAY APT E1, GREENACRES, FL, 33415
ARIZA REYES OSCAR A Manager 805 SKY PINE WAY APT E1, GREENACRES, FL, 33415
GUTIERREZ GUTIERREZ JENNY D Agent 805 SKY PINE WAY, GREENACRES, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State