| Entity Name: | AGZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGZ INVESTMENTS, 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: |
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: | 21 May 2001 (24 years ago) |
| Document Number: | L01000008078 |
| FEI/EIN Number |
651112824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20295 NE 29TH PLACE, AVENTURA, FL, 33180, US |
| Address: | 19955 NE 38 CT, APT 606, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANTE ALBERTO | Manager | 19955 NE 38 CT, AVENTURA, FL, 33180 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 19955 NE 38 CT, APT 606, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | DORBEN CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 19955 NE 38 CT, APT 606, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
