Entity Name: | IAEI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IAEI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Oct 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L20000319287 |
FEI/EIN Number |
85-3524357
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5012 SW 164 AVE, MIRAMAR, FL, 33027, US |
Mail Address: | 5012 SW 164 AVE, MIRAMAR, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ OSNIEL | Auth | 5012 SW 164 AVE, MIRAMAR, FL, 33027 |
BORGES CUELLO FELIX R | Auth | 4600 SW 160TH AVE, MIRAMAR, FL, 33027 |
Graveran Maykel | Auth | 16861 NW 77 PL, Miami Lakes, FL, 33016 |
HERNANDEZ OSNIEL | Agent | 5012 SW 164 AVE, MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-15 |
Florida Limited Liability | 2020-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State