| Entity Name: | A&G GROUP INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&G GROUP INVESTMENT HOLDINGS 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 15 May 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2015 (10 years ago) |
| Document Number: | L13000087722 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N. Church Street, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ TORRES JOSE DE JESUS | Managing Member | CALLE INDEPENDENCIA 129, Santiago, Rep. Dom. |
| GELL DE ALVAREZ XENIA A | Managing Member | CALLE INDEPENDENCIA 129, Santiago |
| ALVAREZ GELL LAURA MICHELLE | Managing Member | CALLE INDEPENDENCIA 129, Santiago, Rep. Dom |
| ALVAREZ GELL MARIA CAROLINA | Managing Member | CALLE INDEPENDENCIA 129, Santiago, Rep. Dom. |
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, CHARLOTTE, NC 28202 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-05-15 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
