| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PRECISION BUSINESS DEVELOPMENT INC | Agent | - |
| ROCHA GILI ROMAN LUCIANA | Authorized Member | 1040 BISCAYNE BLVD, MIAMI, FL, 33132 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4320808209 | 2020-08-06 | 0455 | PPP | 150 Sunny Isles Blvd 11, Sunny Isles Beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
