AGAVE HOLDINGS LLC - Florida Company Profile
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| Entity Name: | AGAVE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGAVE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2007 (18 years ago) |
| Document Number: | L07000111841 |
| FEI/EIN Number |
264037622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI CARLO | Managing Member | 1521 ALTON ROAD PMB 380 C/O JAS C LLC, MIAMI BEACH, FL, 33139 |
| FERRARI GUILIO | Managing Member | 1521 ALTON ROAD PMB 380 C/O JAS C LLC, MIAMI BEACH, FL, 33139 |
| PELLICCIOTTI FABRIZIO D | Agent | 1515 EUCLID AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 1515 EUCLID AVE, OFFICE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | PELLICCIOTTI, FABRIZIO D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-03 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State