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IAG FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: IAG FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Nov 2019 (5 years ago)
Date of dissolution: 24 May 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: M19000010579
FEI/EIN Number 84-3143291

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

Address: 2140 S DUPONT HWY, CAMDEN, DE, 19934, US
Mail Address: 6501 CONGRESS AVE., SUITE 100, BOCA RATON, FL, 33487, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DITON ERIC Member 6501 CONGRESS AVE., STE 100, BOCA RATON, FL, 33487
Franey William Auth 105 Broadhollow Rd., Melville, NY, 11747
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-05-24 - -

Documents

Name Date
Reg. Agent Resignation 2023-12-19
LC Withdrawal 2023-05-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-01
Foreign Limited 2019-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State