| Entity Name: | AGH II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGH II, 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | L06000056622 |
| FEI/EIN Number |
204934613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 E 49TH ST, HIALEAH, FL, 33014 |
| Mail Address: | 145 E 49TH ST, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Managing Member | 145 E 49TH ST, HIALEAH, FL, 33014 |
| MONTES JUAN C | Managing Member | 145 E 49TH ST, HIALEAH, FL, 33014 |
| MARTINEZ DANIEL | Agent | 145 E 49TH ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-05-04 | - | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-05-04 |
| ANNUAL REPORT | 2008-02-15 |
| REINSTATEMENT | 2007-10-16 |
| Florida Limited Liability | 2006-05-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
