| Entity Name: | AGMA TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGMA TRANSPORTATION 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: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000026100 |
| FEI/EIN Number |
46-4829518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIGOROVICH MIKHAIL A | Manager | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mikhail Grigorovich A | Agent | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 1250 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | Mikhail, Grigorovich A | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1637528507 | 2021-02-19 | 0455 | PPP | 1250 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-4634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
