| Entity Name: | AGNES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGNES INVESTMENTS 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: | 27 May 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: | L15000092825 |
| FEI/EIN Number |
47-4113814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5TH STREET, SUITE 1502, MIAMI, FL, 33131, US |
| Mail Address: | 41 SE 5TH STREET, SUITE 1502, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL JULIANA | Authorized Member | 41 SE 5TH STREET, SUITE 1502, MIAMI, FL, 33131 |
| FINANCIAL SOLUTIONS MSC, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Financial Solutions MSC Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 848 Brickell Avenue, Suite 617, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
