| Entity Name: | AGI INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGI INVEST 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: | 16 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | L13000008581 |
| FEI/EIN Number |
800885609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 137 Ave, Miami, FL, 33175, US |
| Mail Address: | 2600 SW 137 Ave, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO ANDRES M | Manager | 2600 SW 137 Ave, Miami, FL, 33175 |
| Acevedo Andres M | Agent | 2600 SW 137 Ave, Miami, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132587 | CAFFETO & CORAL STATION | EXPIRED | 2016-12-09 | 2021-12-31 | - | 2200 SW 27 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-17 | 2600 SW 137 Ave, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-17 | 2600 SW 137 Ave, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-17 | 2600 SW 137 Ave, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | Acevedo, Andres M | - |
| LC AMENDMENT | 2015-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-24 |
| LC Amendment | 2015-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
