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IAGG INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: IAGG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2022 (3 years ago)
Document Number: L22000386210
FEI/EIN Number 88-4104989
Address: 7084 65TH ST N PINELLAS, (727) 485-3516, Pinellas Park, FL, 33781, US
Mail Address: 7084 65TH ST N PINELLAS, (727) 5107980, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SHEILA Authorized Member 2373 HIDDEN LAKE DR, PALM HARBOR, FL, 34683
MADIAS NICHOLAI M Agent 2373 HIDDEN LAKE DR, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 2373 Hidden lake dr, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2024-02-14 2373 Hidden lake dr, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 2024-02-14 MADIAS, NICHOLAI MARO -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 2373 HIDDEN LAKE DR, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-09-01

USAspending Awards / Financial Assistance

Date:
2025-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State