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AGNI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AGNI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGNI ENTERPRISES 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: 26 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Jul 2024 (8 months ago)
Document Number: L14000133871
FEI/EIN Number 47-1699827

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

Address: 9021 SW 94TH STREET, UNIT 510, MIAMI, FL, 33176, US
Mail Address: 9021 SW 94TH STREET, UNIT 510, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POCHI SUBBARAYAN R Authorized Member 9021 SW 94th Street, Miami, FL, 33176
Sarkar Malancha Authorized Member 9021 SW 94th Street, Miami, FL, 33176
POCHI SUBBARAYAN R Agent 9021 SW 94TH STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000088351 HEAD TO HEELS SAFETY SUPPLIES ACTIVE 2014-08-27 2030-12-31 - 9021 SW 94TH STREET, UNIT 510, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 9021 SW 94TH STREET, UNIT 510, MIAMI, FL 33176 -
LC AMENDMENT AND NAME CHANGE 2024-07-11 AGNI ENTERPRISES LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-07-11 9021 SW 94TH STREET, UNIT 510, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-07-11 9021 SW 94TH STREET, UNIT 510, MIAMI, FL 33176 -
LC NAME CHANGE 2024-03-11 DEVI ENTERPRISES LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-20 7950 NW 155th Street, Suite 103, Miami Lakes, FL 33016 -
LC AMENDMENT 2017-08-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
LC Amendment and Name Change 2024-07-11
ANNUAL REPORT 2024-04-20
LC Name Change 2024-03-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8452748607 2021-03-24 0455 PPP 9021 SW 94th St Apt 510, Miami, FL, 33176-1923
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7887
Loan Approval Amount (current) 7887.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-1923
Project Congressional District FL-27
Number of Employees 1
NAICS code 423450
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7944.91
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State