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AGM FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AGM FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGM FAMILY INVESTMENTS, 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: 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: 06 Nov 2013 (11 years ago)
Document Number: L13000156478
FEI/EIN Number 46-4061032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2182 Ponce De Leon Circle, VERO BEACH, FL, 32960, US
Mail Address: 2182 Ponce De Leon Circle, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN TIMOTHY W Manager 2182 Ponce de Leon circle, VERO BEACH, FL, 32960
DEAN SUE B Manager 2182 Ponce de Leon Circle, VERO BEACH, FL, 32960
DEAN TIMOTHY W Agent 2182 Ponce De Leon Circle, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 2182 Ponce De Leon Circle, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2019-02-04 2182 Ponce De Leon Circle, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 2182 Ponce De Leon Circle, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State