| Entity Name: | AGME INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGME INTERNATIONAL 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. |
| 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000138016 |
| FEI/EIN Number |
454047429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 S. ORANGE AVE, ORLANDO, FL, 32809, US |
| Mail Address: | 8000 S. ORANGE AVE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFARELLI GIOVANNI S | Managing Member | 8000 S. ORANGE AVE, ORLANDO, FL, 32809 |
| MIJARES ROSELIS | Managing Member | 459 EVENING SKY DR, OVIEDO, FL, 32765 |
| CAFARELLI GIOVANNI S | Agent | 8000 S. ORANGE AVE, ORLANDO, FL, 32809 |
| AGME INTERNATIONAL TRADING C.A. | Managing Member | AVE. ESTE-OESTE PARC # 2 URB IND. CASTILLI, SAN DIEGO- CARABOBO, CA, 2006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 8000 S. ORANGE AVE, SUITE 203, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | 8000 S. ORANGE AVE, SUITE 203, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-08 | 8000 S. ORANGE AVE, SUITE 203, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2012-05-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000846127 | TERMINATED | 1000000689527 | ORANGE | 2015-08-04 | 2025-08-13 | $ 677.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000846119 | TERMINATED | 1000000689526 | ORANGE | 2015-08-04 | 2035-08-13 | $ 2,235.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2012-05-07 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-12-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
