| Entity Name: | AGEP INVESTIGATIONS & PROTECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGEP INVESTIGATIONS & PROTECTION 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: | 03 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000059429 |
| FEI/EIN Number |
47-3628189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7361 SW 115 ST, MIAMI, FL, 33156 |
| Mail Address: | 7361 S.W. 115 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEX | President | 7380 SW 115 ST, MIAMI, FL, 33156 |
| GARCIA ALEX | Agent | 7361 SW 115 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | GARCIA, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 7361 SW 115 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 7361 SW 115 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-04-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
