AGI CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name:	AGI CAPITAL HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AGI CAPITAL HOLDINGS 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:	08 Nov 2011 (13 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L11000127447
FEI/EIN Number	453765937 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3127 W SLIGH AVE, APT 202B, TAMPA, FL, 33614
Mail Address:	3127 W SLIGH AVE, 202B, TAMPA, FL, 33614
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
REINSTATEMENT	2012-10-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-10-23	3127 W SLIGH AVE, APT 202B, TAMPA, FL 33614	-
CHANGE OF MAILING ADDRESS	2012-10-23	3127 W SLIGH AVE, APT 202B, TAMPA, FL 33614	-
REGISTERED AGENT ADDRESS CHANGED	2012-10-23	3127 W SLIGH AVE., APT. 202B, TAMPA, FL 33614	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
LC NAME CHANGE	2011-12-21	AGI CAPITAL HOLDINGS LLC	-

Date of last update: 02 May 2025