| Entity Name: | AGMA INTERNATIONAL EXPORT AND IMPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGMA INTERNATIONAL EXPORT AND IMPORT, 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000085320 |
| Address: | 217 PINE SHADOW, AUBURNDALE, FL, 33823, US |
| Mail Address: | 217 PINE SHADOW, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO EDGARDO J | Managing Member | PINE SHADOW 217, AUBURNDALE, FL, 33823 |
| CHIQUES ROSARIO | Agent | 217 PINE SHADOW, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070146 | FLORIDA CAR,CYCLE & EQUIPMENT OUTLET | EXPIRED | 2013-07-12 | 2018-12-31 | - | 217 PINE SHADOW, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-17 | 217 PINE SHADOW, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-17 | 217 PINE SHADOW, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-17 | 217 PINE SHADOW, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-07-17 |
| Florida Limited Liability | 2013-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
