| Entity Name: | AGB INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGB INSURANCE 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: |
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: | 25 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | L09000018611 |
| FEI/EIN Number |
264329151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ IBRAHIM | Manager | 2385 NW EXECUTIVE CENTER DR #100, BOCA RATON, FL, 33431 |
| GONZALEZ IBRAHIM | Agent | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | GONZALEZ, IBRAHIM | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3636358806 | 2021-04-15 | 0455 | PPS | 2385 NW Executive Center Dr, Boca Raton, FL, 33431-8579 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3588167708 | 2020-05-01 | 0455 | PPP | 2385 Northwest Executive Center Drive, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
