| Entity Name: | AGI INVESTIGATIONS & TRAINING SECURITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGI INVESTIGATIONS & TRAINING SECURITY 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: | 25 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | L13000164460 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 Hamblin Way, wellington, FL, 33414, US |
| Mail Address: | 9314 Foresthill Blvd Suite 8, wellington, FL, 33411, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Philippe Samelyn | President | 2800 West Oakland Park Blvd, Oakland Park, FL, 33311 |
| Corasmin Devais d | Vice President | 3020 Hamblin Way, wellington, FL, 33414 |
| DEVAIS D. CORASMIN | Vice President | 9314 West ForestHill Blvd Ste #8, Wellington, FL, 33411 |
| Duverne Judith | Gene | 3020 Hamblin Way, Wellington, FL, 33414 |
| corasmin Brandon | Agent | 9314 Foresthill Blvd Ste8, Wellington, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 3020 Hamblin Way, wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 3020 Hamblin Way, wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | corasmin, Brandon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 9314 Foresthill Blvd Ste8, 9314 Foresthill Blvd Ste8, Wellington, FL 33311 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-05-24 | AGI INVESTIGATIONS & TRAINING SECURITY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2017-05-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1794298002 | 2020-06-23 | 0455 | PPP | STE 8 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
