| Entity Name: | AGM HEAVY MACHINERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGM HEAVY MACHINERY 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: | 09 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2020 (5 years ago) |
| Document Number: | L15000118811 |
| FEI/EIN Number |
47-4483761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 cameron drive, weston, FL, 33326, US |
| Mail Address: | 140 cameron drive, weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAIS ADOLFO J | Manager | 140 cameron drive, weston, FL, 33326 |
| GAIS ADOLFO J | Agent | 140 cameron drive, weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-12 | 140 cameron drive, weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-12 | 140 cameron drive, weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-12 | GAIS, ADOLFO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-12 | 140 cameron drive, weston, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2020-01-12 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-08-16 |
| Florida Limited Liability | 2015-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9378107809 | 2020-06-08 | 0455 | PPP | 140 Cameron Drive, Weston, FL, 33326-3508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
