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IAGA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IAGA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAGA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Sep 2019 (6 years ago)
Document Number: L19000239684
FEI/EIN Number 36-4990533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 SE 34 Terrece, homestead, FL, 33033, US
Mail Address: 730 SE 34 Terrece, homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MYRIAD ACCOUNTING Agent 5350 10TH AVE N STE 7, WEST PALM BEACH, FL, 33463
GUTIERREZ GUTIERREZ YESID A Manager 730 SE 34 Terrece, homestead, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 730 SE 34 Terrece, homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2022-02-24 730 SE 34 Terrece, homestead, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State