| Entity Name: | AGAVE FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGAVE FLORIDA INVESTMENTS 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 Nov 2007 (17 years ago) |
| Date of dissolution: | 29 Mar 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2013 (12 years ago) |
| Document Number: | L07000117193 |
| FEI/EIN Number |
980568725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROUSSELON HECTOR | Manager | 2601 S BAYSHORE DRIVE SUITE 1215, MIAMI, FL, 33133 |
| ORTNER MELVIN L | Manager | ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL, NEW YORK, NY, 100175621 |
| ABELMAN LAWRENCE E | Manager | ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL, NEW YORK, NY, 100175621 |
| Martinez Altamirano Alejandro | Manager | 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Perez Helguera Jose Antonio | Manager | 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| PEREZ HELGUERA JOSE A | Agent | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-03-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AGAVE HOLDINGS LLC, A DELAWARE LIMI. MERGER NUMBER 300000130383 |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | PEREZ HELGUERA, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 2601 S BAYSHORE DR, 1215, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2008-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-07-23 |
| LC Amendment | 2008-02-28 |
| Florida Limited Liability | 2007-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
