| Entity Name: | AGM CAPITAL MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGM CAPITAL MORTGAGE 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: | 07 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Dec 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2009 (15 years ago) |
| Document Number: | L08000095013 |
| FEI/EIN Number |
263643431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SOUTH STATE ROAD 7, SUITE 104-156, WELLINGTON, FL, 33414 |
| Mail Address: | 125 SOUTH STATE ROAD 7, SUITE 104-156, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO MARIO | Managing Member | 10574 PELICAN DR, WELLINGTON, FL, 33414 |
| ALFONSO ORESTES M | Agent | 10574 PELICAN DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-12-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-12-24 |
| ANNUAL REPORT | 2009-09-01 |
| Florida Limited Liability | 2008-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
