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IAM430J LLC - Florida Company Profile

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Company Details

Entity Name: IAM430J LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAM430J 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: 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: 15 Jan 2016 (9 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L16000009338
FEI/EIN Number 81-1191031

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 33009-6341, US
Mail Address: 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 33009-6341, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERAJA ISAAC Member 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 330096341
MORENO MORIS Member 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 330096341
GUGIG ALFREDO Member 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 330096341
BERAJA ISAAC Authorized Member 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 330096341
MORENO MORIS Authorized Member 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 330096341
GUGIG ALFREDO Authorized Member 430J ANSIN BOULEVARD, HALLANDALE BEACH, FL, 330096341
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2016-05-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-18
CORLCAUTH 2016-05-23

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Date of last update: 03 Jul 2025

Sources: Florida Department of State