| Entity Name: | AGI CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGI CAPITAL, 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: |
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: | 23 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L01000018377 |
| FEI/EIN Number |
651147293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PBA FINANCIAL SERVICES CORP | Agent | 174 NE 96 ST, MIAMI, FL, 33138 |
| IAMARINO ANTONIO G | Manager | 1320 NW 161 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 174 NE 96 ST, MIAMI, FL 33138 | - |
| CANCEL ADM DISS/REV | 2006-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1320 NW 161 AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1320 NW 161 AVE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | PBA FINANCIAL SERVICES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-06-30 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
