| Entity Name: | AGS TRADE & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGS TRADE & EXPORT, 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000037556 |
| FEI/EIN Number |
208798656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 CHICKASAW BERRY RD, OCOEE, FL, 34761, US |
| Mail Address: | 155 CHICKASAW BERRY RD, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMAILOV SAKEN | Managing Member | 155 CHICKASAW BERRY RD, OCOEE, FL, 34761 |
| SMAILOV BERIKTAS | Managing Member | 155 CHICKASAW BERRY RD, OCOEE, FL, 34761 |
| SILZER SCOT | Agent | 1277 NORTH SEMORAN BLVD., ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-26 | 155 CHICKASAW BERRY RD, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-26 | 155 CHICKASAW BERRY RD, OCOEE, FL 34761 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-12-09 | AGS TRADE & EXPORT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-26 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-01-25 |
| LC Amendment and Name Change | 2010-12-09 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-19 |
| Florida Limited Liability | 2007-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
