A.G.I.SUPREME LLC. - Florida Company Profile
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| Entity Name: | A.G.I.SUPREME LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.G.I.SUPREME 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: | 11 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L15000082940 |
| FEI/EIN Number |
47-3980818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 collins ave apt 4207, sunny isles, FL, 33160, US |
| Mail Address: | 18201 collins ave apt 4207, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCHIM IRIT | Authorized Member | 2252 Hayes St, Hollywood, FL, 33020 |
| GAVRIEL BRUCHIM GAD | ambr | 2252 Hayes St, Hollywood, FL, 33020 |
| KSDT & COMPANYSteve levy | Agent | 2875 Northeast 191st Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 18201 collins ave apt 4207, sunny isles, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 18201 collins ave apt 4207, sunny isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | KSDT & COMPANYSteve levy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 2875 Northeast 191st Street, 601, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 2252 Hayes St, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 2252 Hayes St, Hollywood, FL 33020 | - |
| LC AMENDMENT | 2020-06-26 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-08-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000791242 | ACTIVE | 1000001022658 | DADE | 2024-12-12 | 2044-12-18 | $ 1,652.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000726537 | ACTIVE | CACE-24-011764 | 17TH JUD CIR BROWARD CTY FL | 2024-11-04 | 2029-11-20 | $524,712.18 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-11 |
| LC Amendment | 2020-06-26 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-10-04 |
| LC Amendment | 2018-08-08 |
| LC Amendment | 2018-07-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State