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AGI CAPITAL, LLC

Company Details

Entity Name: AGI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Oct 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L01000018377
FEI/EIN Number 651147293
Address: 1320 NW 161 AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1320 NW 161 AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PBA FINANCIAL SERVICES CORP Agent 174 NE 96 ST, MIAMI, FL, 33138

Manager

Name Role Address
IAMARINO ANTONIO G Manager 1320 NW 161 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 174 NE 96 ST, MIAMI, FL 33138 No data
CANCEL ADM DISS/REV 2006-04-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1320 NW 161 AVE, PEMBROKE PINES, FL 33028 No data
CHANGE OF MAILING ADDRESS 2006-04-28 1320 NW 161 AVE, PEMBROKE PINES, FL 33028 No data
REGISTERED AGENT NAME CHANGED 2006-04-28 PBA FINANCIAL SERVICES CORP No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDED AND RESTATEDARTICLES 2004-06-30 No data No data

Documents

Name Date
REINSTATEMENT 2008-10-15
ANNUAL REPORT 2007-02-19
REINSTATEMENT 2006-04-28
Amended and Restated Articles 2004-06-30
ANNUAL REPORT 2004-06-29
Florida Limited Liabilites 2001-10-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State