| Entity Name: | IAG AERO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAG AERO 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: | 07 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | L18000034757 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAG AERO GROUP LLC 401(K) PLAN | 2023 | 882107822 | 2024-10-14 | IAG AERO GROUP LLC | 70 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | ANA HERRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-15 |
| Business code | 336410 |
| Sponsor’s telephone number | 3055910643 |
| Plan sponsor’s address | 6929 NW 46 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | MAURICIO LUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-17 |
| Name of individual signing | MAURICIO LUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HELUVI II FAMILY LIMITED LLP | Manager | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| JONATHAN H. GREEN & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 901 PONCE DE LEON BOULEVARD, SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 901 PONCE DE LEON BOULEVARD, SUITE 601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 901 PONCE DE LEON BOULEVARD, SUITE 601, CORAL GABLES, FL 33134 | - |
| LC STMNT CORR/NC | 2021-04-22 | IAG AERO GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCSTCNC | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
