| Entity Name: | AGM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGM GROUP, 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000050261 |
| FEI/EIN Number |
272581173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD., 368, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD., 368, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK MALGORZATA E | Manager | 20225 NE 34TH CT, APT. 2213, AVENTURA, FL, 33180 |
| SOBRILSKI RICHARD F | Manager | 4202 E.OKARA RD., TAMPA, FL, 33617 |
| MALEK MALGORZATA E | Agent | 20225 NE 34TH CT., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-25 |
| Florida Limited Liability | 2010-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
