| Entity Name: | AGS ENT HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGS ENT HOLDING COMPANY 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: | 18 Dec 2014 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | L14000193084 |
| FEI/EIN Number |
47-2584791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 NW 25TH STREET #102, MIAMI, FL, 33172, US |
| Mail Address: | 10900 NW 25TH STREET #102, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PEREZ CARLOS R | Manager | 10900 NW 25TH STREET #102, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-30 | 10900 NW 25TH STREET #102, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-30 | 10900 NW 25TH STREET #102, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC NAME CHANGE | 2015-03-12 | AGS ENT HOLDING COMPANY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-11 |
| Reg. Agent Resignation | 2017-10-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5746307708 | 2020-05-01 | 0455 | PPP | 10305 NW 41ST ST STE 210, DORAL, FL, 33178-2976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8926508510 | 2021-03-10 | 0455 | PPS | 10900 NW 25th St Ste 102, Doral, FL, 33172-1922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
