LLC · Saint Augustine, FL

IAM GROUP LLC

LLC in Saint Augustine, Florida · Document #L18000021994 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

IAM GROUP LLC is an active Florida florida limited liability company filed on January 24, 2018 (document L18000021994). Its registered agent is BANSAL SUSHIL K. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: January 24, 2018Reported filing date
Document number: L18000021994
Registration jurisdiction: Florida
Principal city + ZIP: Saint Augustine, FL 32092
Registered agent: BANSAL SUSHIL K
Last annual report year: 2026
FEI/EIN: 82-4186582
Address: 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: BANSAL SUSHIL K
Auth: The Bansal Trust
Auth: The Arora Trust
Auth: Arvind Kumar Bansal Revocable Trust
registered agent: BANSAL SUSHIL K
Auth: The Bansal Trust
Auth: The Arora Trust
Auth: Arvind Kumar Bansal Revocable Trust

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: L18000021994
Status: Active
Home Jurisdiction: FL

Names

Legal: IAM GROUP LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 2307 WEST CLOVELLY LANE
Principal · City: Saint Augustine
Principal · Region: FL
Principal · Postal Code: 32092
Principal · Country: US
Mailing · Street 1: 2307 WEST CLOVELLY LANE
Mailing · City: Saint Augustine
Mailing · Region: FL
Mailing · Postal Code: 32092
Mailing · Country: US
Registered Agent · Street 1: 2307 WEST CLOVELLY LANE
Registered Agent · City: Saint Augustine
Registered Agent · Region: FL
Registered Agent · Postal Code: 32092
Officer 1 · Street 1: 2307 WEST CLOVELLY LANE
Officer 1 · City: Saint Augustine
Officer 1 · Region: FL
Officer 1 · Postal Code: 32092
Officer 2 · Street 1: 9027 HAMPTON LANDING DR. EAST
Officer 2 · City: Jacksonville
Officer 2 · Region: FL
Officer 2 · Postal Code: 32256
Officer 3 · Street 1: 213 Keene Manor Cir
Officer 3 · City: Nicholasville
Officer 3 · Region: KY
Officer 3 · Postal Code: 40356

Dates

Registration: 2018-01-24
Last Filing: 2019-09-26

Identifiers

Fei: 82-4186582

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-01-07
2 · Year: 2026
2 · Filed At: 2026-01-07
3 · Year: 2025
3 · Filed At: 2025-01-23

Parties

Registered Agent · Name: BANSAL SUSHIL K
Registered Agent · Kind: Person
Officer 1 · Role: Auth
Officer 1 · Kind: Organization
Officer 1 · Name: The Bansal Trust
Officer 2 · Role: Auth
Officer 2 · Kind: Organization
Officer 2 · Name: The Arora Trust
Officer 3 · Role: Auth
Officer 3 · Kind: Organization
Officer 3 · Name: Arvind Kumar Bansal Revocable Trust

Additional reported values

Other reported details

Doc number: L18000021994
Status code: A
Filing type: FLAL
Principal postal code: 32092
Formation date: 01242018
Fei number: 82-4186582
Last transaction date: 09262019
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 01072026
Report year 2: 2026
Report date 2: 01072026
Report year 3: 2025
Report date 3: 01232025

Names and reported roles

Company name: IAM GROUP LLC

Addresses and locations

Principal address 1: 2307 WEST CLOVELLY LANE
Principal city: SAINT AUGUSTINE
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 2307 WEST CLOVELLY LANE
Mailing city: SAINT AUGUSTINE
Mailing state: FL
Mailing postal code: 32092
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: Auth
Officer 1 type: C
Officer 1 name: The Bansal Trust
Officer 1 address: 2307 WEST CLOVELLY LANE
Officer 1 city: SAINT AUGUSTINE
Officer 1 state: FL
Officer 1 postal code: 32092
Officer 2 title: Auth
Officer 2 type: C
Officer 2 name: The Arora Trust
Officer 2 address: 9027 HAMPTON LANDING DR. EAST
Officer 2 city: Jacksonville
Officer 2 state: FL
Officer 2 postal code: 32256
Officer 3 title: Auth
Officer 3 type: C
Officer 3 name: Arvind Kumar Bansal Revocable Trust
Officer 3 address: 213 Keene Manor Cir
Officer 3 city: Nicholasville
Officer 3 state: KY
Officer 3 postal code: 40356

Registered agent information

Agent name: BANSAL SUSHIL K
Agent type: P
Agent address: 2307 WEST CLOVELLY LANE
Registered agent city: SAINT AUGUSTINE
Registered agent state: FL
Agent postal code: 32092

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All retained directory fields

Other reported details

Id: 22445389
Slug: iam-group-llc-l18000021994
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L18000021994
Filed on: 2018-01-24
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"Auth","n":"The Bansal Trust"},{"r":"Auth","n":"The Arora Trust"},{"r":"Auth","n":"Arvind Kumar Bansal Revocable Trust"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: saint-augustine
Address: 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092
Zip: 32092
Location state: FL

Names and reported roles

Name: IAM GROUP LLC
City name: SAINT AUGUSTINE

Registered agent information

Agent name: BANSAL SUSHIL K
Agent address: 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092

Correct or remove this record.

Same registered agent

BANSAL SUSHIL K

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ASI VENTURES LLCSt. Augustine, FL · Active	St. Augustine, FL	LLC	Feb 20, 2014	Active
MSD VENTURES LLCSt. Augustine, FL · Inactive	St. Augustine, FL	LLC	Oct 1, 2008	Inactive
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M&J CAPITAL GROWTH LLCSaint Augustine, FL · Active	Saint Augustine, FL	LLC	Jun 3, 2025	Active

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All filings reporting this name

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AIM MEDICAL SOLUTIONS LLCJacksonville, FL · Active	Jacksonville, FL	LLC	Feb 15, 2024	Active
AIM FLORIDA GROUP LLCJacksonville, FL · Active	Jacksonville, FL	LLC	Dec 19, 2016	Active
AIM ONE VENTURES LLCJacksonville, FL · Active	Jacksonville, FL	LLC	Mar 26, 2014	Active
AIM REALTY OF JACKSONVILLE LLCJacksonville, FL · Active	Jacksonville, FL	LLC	Aug 25, 2008	Active
ASI VENTURES LLCSt. Augustine, FL · Active	St. Augustine, FL	LLC	Feb 20, 2014	Active
MSD VENTURES LLCSt. Augustine, FL · Inactive	St. Augustine, FL	LLC	Oct 1, 2008	Inactive
MIAA GROUP INVESTMENT LLCJacksonville, FL · Inactive	Jacksonville, FL	LLC	Mar 24, 2021	Inactive
ABB VENTURES LLCSaint Augustine, FL · Active	Saint Augustine, FL	LLC	Dec 7, 2021	Active
M&J CAPITAL GROWTH LLCSaint Augustine, FL · Active	Saint Augustine, FL	LLC	Jun 3, 2025	Active

Other companies with Arvind Kumar Bansal Revocable Trust

All filings reporting this name

Business	City	Type	Filed	Status
ASI VENTURES LLCSt. Augustine, FL · Active	St. Augustine, FL	LLC	Feb 20, 2014	Active
MSD VENTURES LLCSt. Augustine, FL · Inactive	St. Augustine, FL	LLC	Oct 1, 2008	Inactive

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