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IAG MATERIALS, LLC - Florida Company Profile

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Company Details

Entity Name: IAG MATERIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2018 (7 years ago)
Document Number: L18000053664
FEI/EIN Number 82-4650215
Address: 6929 NW 46TH STREET, MIAMI, FL, 33166, US
Mail Address: 6929 NW 46TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MAURICIO LUNA, TRUSTEE OF THE ML REVLTRUST Manager 6929 NW 46TH STREET, MIAMI, FL, 33166

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
Contact Person:
MAURICIO LUNA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2349556
Trade Name:
IAG MATERIALS LLC

Unique Entity ID

Unique Entity ID:
Q2WJWHVC61N7
CAGE Code:
87W76
UEI Expiration Date:
2026-03-11

Business Information

Doing Business As:
IAG MATERIALS LLC
Activation Date:
2025-03-12
Initial Registration Date:
2018-12-13

Form 5500 Series

Employer Identification Number (EIN):
824650215
Plan Year:
2020
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
69
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-07-16 901 PONCE DE LEON BOULEVARD, SUITE 601, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-02-28

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
527470.00
Total Face Value Of Loan:
527470.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
491718.00
Total Face Value Of Loan:
491718.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$527,470
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$527,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $527,467
Utilities: $1
Jobs Reported:
31
Initial Approval Amount:
$491,718
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$491,718
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$498,196.66
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $393,376
Utilities: $13,611
Rent: $58,281
Healthcare: $25983
Debt Interest: $467

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-08-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State