| Entity Name: | AG REIT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jul 2010 (14 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | L10000078684 |
| FEI/EIN Number | 273118130 |
| Address: | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811, US |
| Mail Address: | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| KASHDIN DANIEL A | Executive Vice President | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811 |
| EELMAN COURTNEY A | Executive Vice President | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811 |
| CULBRETH JOHN | Executive Vice President | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811 |
| Name | Role | Address |
|---|---|---|
| PHILPOT BRIAN G | Manager | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811 |
| MILLER MCALPIN T | Manager | 4030 S. PIPKIN ROAD, LAKELAND, FL, 33811 |
| AGAMERICA LENDING LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Paracorp Incorporated | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-07-01 | AG REIT ONE, LLC | No data |
| LC AMENDMENT | 2017-10-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 4030 S. PIPKIN ROAD, LAKELAND, FL 33811 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 4030 S. PIPKIN ROAD, LAKELAND, FL 33811 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-12 |
| LC Amendment and Name Change | 2019-07-01 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
