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AGUSTIN INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AGUSTIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jun 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2018 (7 years ago)
Document Number: L12000077503
FEI/EIN Number 46-2040520
Address: 9102 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154, US
Mail Address: 9102 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIALYSTOCKI RICARDO Manager 9102 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154
Lijtenstein Karen Manager 9102 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154
Bialystocki Ricardo Agent 9102 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
MERGER 2018-12-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000188769
CHANGE OF PRINCIPAL ADDRESS 2018-02-25 9102 W Bay Harbor Dr., 3AW, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2018-02-25 9102 W Bay Harbor Dr., 3AW, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-25 9102 W Bay Harbor Dr., 3AW, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT NAME CHANGED 2017-02-22 Bialystocki, Ricardo -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-01
Merger 2018-12-26
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State