| Entity Name: | AGMA TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000026100 |
| FEI/EIN Number | 46-4829518 |
| Address: | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 |
| Mail Address: | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mikhail, Grigorovich A | Agent | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| GRIGOROVICH, MIKHAIL A | Manager | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-07-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | Mikhail, Grigorovich A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000551871 | LAPSED | 15-019-D2 | LEON | 2017-08-10 | 2022-10-12 | $8,672.46 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-22 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-12 |
| Florida Limited Liability | 2014-02-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
