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  5. AGAVE HOLDINGS LLC

AGAVE HOLDINGS LLC

Company Details

Entity Name: AGAVE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Nov 2007 (17 years ago)
Document Number: L07000111841
FEI/EIN Number 26-4037622
Address: 1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139
Mail Address: 1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGAVE HOLDINGS, LLC 401(K) PLAN 2022 271442019 2023-09-12 AGAVE HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing GARY ROENSCH FOR CBIZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2021 271442019 2022-10-05 AGAVE HOLDINGS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing GARY ROENSCH FOR CBIZ RIS
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2020 271442019 2021-08-19 AGAVE HOLDINGS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2021-08-19
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2019 271442019 2020-07-08 AGAVE HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2018 271442019 2019-09-17 AGAVE HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2017 271442019 2018-09-17 AGAVE HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2016 271442019 2017-10-04 AGAVE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2015 271442019 2016-10-03 AGAVE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2014 271442019 2015-02-17 AGAVE HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-02-17
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature
AGAVE HOLDINGS, LLC 401(K) PLAN 2013 271442019 2014-10-06 AGAVE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531190
Sponsor’s telephone number 3058581890
Plan sponsor’s address 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing JOSE ANTONIO PEREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PELLICCIOTTI, FABRIZIO D Agent 1515 EUCLID AVE, OFFICE, MIAMI BEACH, FL 33139

Managing Member

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-15 1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 1515 EUCLID AVE, OFFICE, MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2022-03-03 PELLICCIOTTI, FABRIZIO D No data

Documents

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

Related by officers

PELLICCIOTTI, FABRIZIO D

FLORIDITA LLC

FERRARI, CARLO

FLORIDITA LLC

Related by address

1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139

VITTORIA PROPERTIES LLC THE AVOCADO MARKET LLC

1370 WASHINGTON AVE, 302, MIAMI BEACH, FL 33139

VITTORIA PROPERTIES LLC THE AVOCADO MARKET LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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