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AGG PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: AGG PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGG PROPERTIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2013 (12 years ago)
Document Number: L11000145645
FEI/EIN Number 454146973

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

Address: 21143 N.E. 23RD COURT, MIAMI, FL, 33180
Mail Address: 21143 N.E. 23RD COURT, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABER ALLEN Manager 21143 N.E. 23RD COURT, MIAMI, FL, 33180
gaber donna mana 21143 N.E. 23RD COURT, MIAMI, FL, 33180
GABER ALLEN Agent 21143 N.E. 23RD COURT, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7311667406 2020-05-16 0455 PPP 7901 4th Street N Suite 4181, SAINT PETERSBURG, FL, 33702-4301
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24432
Servicing Lender Name Lake City Bank
Servicing Lender Address 202 E Center St, WARSAW, IN, 46580-2842
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33702-4301
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 24432
Originating Lender Name Lake City Bank
Originating Lender Address WARSAW, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19398.93
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State