| Entity Name: | AGIS-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGIS-USA 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000005919 |
| Address: | 4901 NW 17TH. WAY, SUITE 406, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 4901 NW 17TH. WAY, SUITE 406, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGUZ TIMUR | Managing Member | 4901 NW 17TH. WAY SUITE 406, FORT LAUDERDALE, FL, 33309 |
| OZER DUMAN | Managing Member | 4901 NW 17TH. WAY SUITE 406, FORT LAUDERDALE, FL, 33309 |
| ALI TARKAN OCAL | Managing Member | 4901 NW 17TH. WAY SUITE 406, FORT LAUDERDALE, FL, 33309 |
| IHSAN OZEV | Agent | 4901 NW 17TH., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
