| Entity Name: | IAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAM 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: | 24 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | L18000021994 |
| FEI/EIN Number |
82-4186582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Bansal Trust | Auth | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092 |
| The Arora Trust | Auth | 9027 HAMPTON LANDING DR. EAST, Jacksonville, FL, 32256 |
| Arvind Kumar Bansal Revocable Trust | Auth | 213 Keene Manor Cir, Nicholasville, KY, 40356 |
| BANSAL SUSHIL K | Agent | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-26 | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-26 | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-26 | BANSAL, SUSHIL KUMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-09-26 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
