| Entity Name: | AGM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jun 2012 (13 years ago) |
| Document Number: | L12000079158 |
| FEI/EIN Number | 46-0875761 |
| Address: | 3721 Pine oak Trl, Sanford, FL, 32773, US |
| Mail Address: | 3721 Pine oak Trl, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OSWALD & OSWALD, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| MUKHI BASHIR | Manager | 3721 Pine oak Trl, Sanford, FL, 32773 |
| MUKHI RAZAHUSSEIN | Manager | 3721 Pine oak Trl, Sanford, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 3721 Pine oak Trl, Sanford, FL 32773 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 3721 Pine oak Trl, Sanford, FL 32773 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
