| Entity Name: | AG INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG INVESTMENT GROUP USA 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: | 10 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000025205 |
| FEI/EIN Number |
47-3119851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S TREASSURE DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1801 S TREASSURE DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES YADIRA D | Authorized Member | 1801 S TREASSURE DR #127, MIAMI, FL, 33141 |
| BENAVIDES YADIRA D | Agent | 1801 S TREASSURE DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 1801 S TREASSURE DRIVE, #127, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 1801 S TREASSURE DRIVE, #127, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 1801 S TREASSURE DRIVE, #127, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | BENAVIDES, YADIRA D | - |
| LC DISSOCIATION MEM | 2020-07-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-05-24 |
| ANNUAL REPORT | 2021-03-23 |
| CORLCDSMEM | 2020-07-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
