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A&G GROUP INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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