| Entity Name: | AG GLOBAL TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG GLOBAL TRADE, 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: | 03 Apr 2013 (12 years ago) |
| Document Number: | L13000048592 |
| FEI/EIN Number |
46-2745936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 Vera Ave., Orlando, FL, 32808, US |
| Mail Address: | 3512 Vera Ave, Orlando, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANO DENNIS GJR | Member | 5603 SW Martin Commons Blvd, PALM CITY, FL, 34990 |
| TSERTSVADZE GOTCHA | Member | 731 RIVERBEND BLVD., LONGWOOD, FL, 32779 |
| ARAKELOV ADALBERT | Managing Member | 731 RIVERBEND BLVD., LONGWOOD, FL, 32779 |
| FANO DENNIS GJR | Agent | 731 Riverbend Boulevard, Longwood, FL, 32779 |
| Greer Barry EJR | Managing Member | 2600 E. Irlo Bronson Hwy, Kissimmee, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000135547 | SILK ROAD WINES | EXPIRED | 2019-12-23 | 2024-12-31 | - | 731 RIVERBEND BOULEVARD, LONGWOOD, FL, 32779 |
| G15000057551 | AG GLOBAL TRADE, LLC | EXPIRED | 2015-06-10 | 2020-12-31 | - | AG GLOBAL TRADE, LLC, 731 RIVERBEND BLVD, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 3512 Vera Ave., Orlando, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 3512 Vera Ave., Orlando, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 731 Riverbend Boulevard, Longwood, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-12-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
