Search icon

IAG MATERIALS, LLC

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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IAG MATERIALS LLC 401(K) PLAN 2020 824650215 2021-03-29 IAG MATERIALS LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 334500
Sponsor’s telephone number 3057159993
Plan sponsor’s address 6929 N.W. 46 STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-03-29
Name of individual signing MAURICIO LUNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing MAURICIO LUNA
Valid signature Filed with authorized/valid electronic signature
IAG MATERIALS LLC 401(K) PLAN 2019 824650215 2020-10-13 IAG MATERIALS LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 334500
Sponsor’s telephone number 3057159993
Plan sponsor’s address 6929 N.W. 46 STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing MAURICIO LUNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MAURICIO LUNA
Valid signature Filed with authorized/valid electronic signature
IAG MATERIALS LLC 401(K) PLAN 2018 824650215 2019-10-16 IAG MATERIALS LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 334500
Sponsor’s telephone number 3057159993
Plan sponsor’s address 6929 N.W. 46 STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2019-10-16
Name of individual signing MAURICIO LUNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-16
Name of individual signing MAURICIO LUNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
JONATHAN H. GREEN & ASSOCIATES, P.A. Agent

Manager

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

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 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State