| Entity Name: | IAG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAG INVESTMENT GROUP, 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: | 04 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | L17000074028 |
| FEI/EIN Number |
36-4865057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3131 NE 188TH ST, AVENTURA, FL, 33180, US |
| Address: | 175 SW 7TH ST STE #1404, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCINIEGAS MANRIQUE ISABEL | Manager | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| GOMEZ ARCINIEGAS JUAN DP | Manager | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| TORRES CATALINA | Manager | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| ARCINIEGAS MANRIQUE ISABEL | Agent | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 175 SW 7TH ST STE #1404, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3131 NE 188TH ST, UNIT 11210, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | ARCINIEGAS MANRIQUE, ISABEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-11-10 |
| AMENDED ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-24 |
| REINSTATEMENT | 2019-04-15 |
| Florida Limited Liability | 2017-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
