Search icon

AGAMERICA LENDING LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AGAMERICA LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGAMERICA LENDING 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: 11 Jun 2014 (11 years ago)
Date of dissolution: 11 Aug 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Aug 2015 (10 years ago)
Document Number: L14000094063
FEI/EIN Number 47-1088972

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

Address: 4030 SOUTH PIPKIN RD, LAKELAND, FL, 33811, US
Mail Address: PO BOX 7595, LAKELAND, FL, 33807
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AGAMERICA LENDING LLC, MISSISSIPPI 1043483 MISSISSIPPI
Headquarter of AGAMERICA LENDING LLC, RHODE ISLAND 001678214 RHODE ISLAND
Headquarter of AGAMERICA LENDING LLC, ALASKA 10074726 ALASKA
Headquarter of AGAMERICA LENDING LLC, ALABAMA 000-313-145 ALABAMA
Headquarter of AGAMERICA LENDING LLC, ALABAMA 000-318-900 ALABAMA
Headquarter of AGAMERICA LENDING LLC, NEW YORK 5174329 NEW YORK
Headquarter of AGAMERICA LENDING LLC, MINNESOTA 4e5d9306-35ce-e711-8189-00155d01c6c6 MINNESOTA
Headquarter of AGAMERICA LENDING LLC, KENTUCKY 0898658 KENTUCKY
Headquarter of AGAMERICA LENDING LLC, COLORADO 20171968579 COLORADO
Headquarter of AGAMERICA LENDING LLC, CONNECTICUT 1253953 CONNECTICUT
Headquarter of AGAMERICA LENDING LLC, IDAHO 580611 IDAHO
Headquarter of AGAMERICA LENDING LLC, ILLINOIS LLC_06369227 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGAMERICA LENDING, LLC 401(K) PLAN 2020 270516064 2021-09-30 AGAMERICA LENDING, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 8636079500
Plan sponsor’s address 4030 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811
AGAMERICA LENDING, LLC 401(K) PLAN 2019 270516064 2020-07-16 AGAMERICA LENDING, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 8636079500
Plan sponsor’s address 4030 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing JULIA HUBBARD
Valid signature Filed with authorized/valid electronic signature
AGAMERICA LENDING, LLC 401(K) PLAN 2018 270516064 2019-10-02 AGAMERICA LENDING, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 8636079500
Plan sponsor’s address 4030 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing JULIA HUBBARD
Valid signature Filed with authorized/valid electronic signature
AGAMERICA LENDING, LLC 401(K) PLAN 2017 270516064 2018-06-28 AGAMERICA LENDING, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 8636079500
Plan sponsor’s address 4030 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing JULIA HUBBARD
Valid signature Filed with authorized/valid electronic signature
AGAMERICA LENDING, LLC 401(K) PLAN 2016 270516064 2017-07-17 AGAMERICA LENDING, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 8636079500
Plan sponsor’s address 4030 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing JULIA HUBBARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PHILPOT BRIAN G Manager PO BOX 7595, LAKELAND, FL, 33807
HARPER ROBERT FIV Manager PO BOX 7595, LAKELAND, FL, 33807
PHILPOT BRYCE J Manager PO BOX 7595, LAKELAND, FL, 33807
WEST MEGHAN J Manager PO BOX 7595, LAKELAND, FL, 33807
PHILPOT BRIAN G Agent 4030 SOUTH PIPKIN RD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
MERGER 2015-08-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000066425. MERGER NUMBER 100000153651
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 4030 SOUTH PIPKIN RD, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2015-01-19
Florida Limited Liability 2014-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4406527104 2020-04-13 0455 PPP 4030 S Pipkin Rd,, Lakeland, FL, 33811-1497
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1109700
Loan Approval Amount (current) 1109700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-1497
Project Congressional District FL-15
Number of Employees 81
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1123290.02
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State