| Entity Name: | AGSB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGSB 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: | 13 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | L12000155933 |
| FEI/EIN Number |
46-1569254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA GLOBAL CORPORATE SERVICES, LLC | Agent | - |
| FERNANDEZ ARCHE CANORAUL | President | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE CANORAUL | Director | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130 |
| FERNANDEZ ARCHE DEL GERARDO | Vice President | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130 |
| Fernandez Arche del SERGIO | Vice President | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130 |
| Fernandez Arche del SERGIO | Secretary | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130 |
| DEL VILLAR ANA F | Vice President | 40 S.W. 13 STREET, SUITE 802, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-28 | - | - |
| LC AMENDMENT | 2016-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-08-15 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-07-20 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
