| Entity Name: | AGA CPA'S & ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGA CPA'S & ADVISORS, 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: |
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: | 21 Jun 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | L12000082335 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 W. Lakeview Ave., Lake Mary, FL, 32746, US |
| Mail Address: | PO Box 952783, Lake Mary, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JOAQUIN | Authorized Manager | 142 W. LAKEVIEW AVE. 2060, LAKE MARY, FL, 32746 |
| Joaquin Torres CPA | Agent | 142 W. Lakeview Ave., LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000129200 | IRS RELIEF EXPERTS | ACTIVE | 2022-10-15 | 2027-12-31 | - | PO BOX 952783, LAKE MARY, FL, 32795 |
| G13000061676 | AGA CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS | EXPIRED | 2013-06-19 | 2018-12-31 | - | 478 E ALTAMONTE DR 108 352, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 142 W. Lakeview Ave., Suite 2060, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 142 W. Lakeview Ave., 2060, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 142 W. Lakeview Ave., 2060, Lake Mary, FL 32746 | - |
| LC NAME CHANGE | 2017-10-02 | AGA CPA'S & ADVISORS, LLC | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-15 | Joaquin , Torres, CPA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000418291 | ACTIVE | 1000001001180 | POLK | 2024-06-28 | 2044-07-03 | $ 28,336.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J24000175925 | ACTIVE | 1000000984525 | HIGHLANDS | 2024-03-15 | 2044-03-27 | $ 27,510.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000642086 | TERMINATED | 1000000910050 | HIGHLANDS | 2021-12-10 | 2041-12-15 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000642078 | ACTIVE | 1000000910049 | HIGHLANDS | 2021-12-10 | 2041-12-15 | $ 1,316.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000022578 | TERMINATED | 1000000871722 | HIGHLANDS | 2021-01-14 | 2041-01-20 | $ 8,400.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000030621 | ACTIVE | 1000000871730 | HIGHLANDS | 2021-01-14 | 2031-01-27 | $ 2,417.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000022560 | ACTIVE | 1000000871720 | HIGHLANDS | 2021-01-14 | 2041-01-20 | $ 104,568.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000022586 | ACTIVE | 1000000871724 | HIGHLANDS | 2021-01-14 | 2041-01-20 | $ 874.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-29 |
| LC Name Change | 2017-10-02 |
| REINSTATEMENT | 2017-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3202508403 | 2021-02-04 | 0491 | PPS | 142 W Lakeview Ave Ste 2084, Lake Mary, FL, 32746-2920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5057897704 | 2020-05-01 | 0491 | PPP | 142 W LAKEVIEW AVE STE 2084, LAKE MARY, FL, 32746-2920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
