| Entity Name: | AGM REAL ESTATE AND DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGM REAL ESTATE AND DEVELOPMENT, 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | L07000053719 |
| FEI/EIN Number |
260216735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 SE 16TH PLACE, CAPE CORAL, FL, 33990 |
| Mail Address: | 534 SE 16TH PLACE, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILESTRA ANDERIS MARIE | Manager | 534 SE 16TH PLACE, CAPE CORAL, FL, 33990 |
| GILESTRA ANDERIS MARIE | President | 534 SE 16TH PLACE, CAPE CORAL, FL, 33990 |
| GILESTRA ANDERIS MARIE | Secretary | 534 SE 16TH PLACE, CAPE CORAL, FL, 33990 |
| GILESTRA ANDERIS MARIE | Treasurer | 534 SE 16TH PLACE, CAPE CORAL, FL, 33990 |
| BEHRENFELD CRAIG E | Agent | 601 BAYSHORE BLVD STE 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-07 | 534 SE 16TH PLACE, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | 534 SE 16TH PLACE, CAPE CORAL, FL 33990 | - |
| LC AMENDMENT | 2007-07-09 | - | - |
| LC NAME CHANGE | 2007-05-24 | AGM REAL ESTATE AND DEVELOPMENT, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-23 |
| ANNUAL REPORT | 2008-11-07 |
| ANNUAL REPORT | 2008-01-05 |
| LC Amendment | 2007-07-09 |
| LC Name Change | 2007-05-24 |
| Florida Limited Liability | 2007-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
