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IAJ HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: IAJ HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAJ HOLDINGS 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: 13 Nov 2019 (5 years ago)
Document Number: L19000282713
FEI/EIN Number 84-3504325

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

Address: 2030 SW 132ND AVE, MIAMI, FL, 33175, UN
Mail Address: 2030 SW 132ND AVE, MIAMI, FL, 33175, UN
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPANES JORGE Manager 2030 SW 132ND AVE, MIAMI, FL, 33175
TAPANES CATALINA R Manager 2030 SW 132ND AVE, MIAMI, FL, 33175
TAPANES JORGE Agent 2030 SW 132ND AVE, MIAMI, FL, 33175

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-11-13

Date of last update: 01 May 2025

Sources: Florida Department of State