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AGN TRADING, LLC - Florida Company Profile

Company Details

Entity Name: AGN TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGN TRADING, 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: 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 May 2009 (16 years ago)
Date of dissolution: 07 Jan 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 07 Jan 2018 (7 years ago)
Document Number: L09000044476
FEI/EIN Number 264830413

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 NW 112TH AVE, STE.177, MIAMI, FL, 33172, US
Mail Address: 1835 NW 112TH AVE, STE.177, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANGEL MERCEDES E Manager 1835 NW 112TH AVE, MIAMI, FL, 33172
Rangel Mercedes Manager 1835 NW 112TH AVE, MIAMI, FL, 33172
RANGEL MERCEDES E Agent 1835 NW 112TH AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 1835 NW 112TH AVE, STE.177, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-04-29 1835 NW 112TH AVE, STE.177, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-04-29 RANGEL, MERCEDES E -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 1835 NW 112TH AVE, STE.177, MIAMI, FL 33172 -
LC AMENDMENT 2009-05-18 - -

Documents

Name Date
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-01-19
LC Amendment 2009-05-18
Florida Limited Liability 2009-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State