Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33139
    5. ›
  5. AGAVE HOLDINGS LLC

AGAVE HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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 (17 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
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

Key Officers & Management

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

Events

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5254017207 2020-04-27 0455 PPP 2601 South Bayshore Drive Suite #250, Miami, FL, 33133-5457
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147000
Loan Approval Amount (current) 147000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5457
Project Congressional District FL-27
Number of Employees 6
NAICS code 551111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148559.83
Forgiveness Paid Date 2021-06-02

Companies related by officers

FERRARI CARLO

RACING PASTA, INC. - Inactive
Domestic Profit (1993 - 1998)
RACING PASTA, INC. - Inactive
Domestic Profit (1993 - 1998)
FLORIDITA LLC - Active
Florida Limited Liability Co. (2011 )
SOWE, INC. - Inactive
Domestic Profit (1996 - 1997)

PELLICCIOTTI FABRIZIO D

FLORIDITA LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US

PRECAP USA, LLC ROMY INTERNATIONAL COMPANY, LLC FLORIDITA LLC VITTORIA PROPERTIES LLC EDOS INTERNATIONAL, INC. FIORE MARGI LLC DODI INVESTMENT INC GINEVRA INVESTMENT, LLC MIAMI BROTHERS INVESTMENTS, INC. APARTMENT & SUITE, INC.

1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US

PRECAP USA, LLC ROMY INTERNATIONAL COMPANY, LLC FLORIDITA LLC VITTORIA PROPERTIES LLC EDOS INTERNATIONAL, INC. FIORE MARGI LLC DODI INVESTMENT INC GINEVRA INVESTMENT, LLC MIAMI BROTHERS INVESTMENTS, INC. APARTMENT & SUITE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated