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AG GLOBAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AG GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AG GLOBAL INVESTMENTS 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: 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: 18 Oct 2012 (13 years ago)
Date of dissolution: 23 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: L12000132883
FEI/EIN Number 46-1217666

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

Address: 152 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 152 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRECISION BUSINESS DEVELOPMENT INC Agent -
ROCHA GILI ROMAN LUCIANA Authorized Member 1040 BISCAYNE BLVD, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000106180 NEW ME SPA EXPIRED 2018-09-27 2023-12-31 - 150 SUNNY ISLES BLVD # 11, SUNNY ISLES BEACH, FL, 33160
G12000110784 NEW ME SPA EXPIRED 2012-11-16 2017-12-31 - 20355 NE 34TH CT #524, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 152 SUNNY ISLES BLVD, SUITE 11, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-01 152 SUNNY ISLES BLVD, SUITE 11, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-03-01 PRECISION BUSINESS DEVELOPMENT INC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 6574 N STATE ROAD 7, SUITE 297, COCONUT CREEK, FL 33073 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000050679 ACTIVE 1000001027201 DADE 2025-01-16 2045-01-22 $ 4,755.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J25000050687 ACTIVE 1000001027204 DADE 2025-01-16 2035-01-22 $ 900.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J25000050695 ACTIVE 1000001027207 DADE 2025-01-16 2045-01-22 $ 1,168.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000625798 ACTIVE 1000000973246 MIAMI-DADE 2023-12-14 2033-12-20 $ 547.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-23
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-06

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8200.00
Total Face Value Of Loan:
8200.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8200
Current Approval Amount:
8200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8259.68

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Date of last update: 02 Jun 2025

Sources: Florida Department of State