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AGM SQUARE CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: AGM SQUARE CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGM SQUARE CONSTRUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2015 (10 years ago)
Document Number: L15000147645
FEI/EIN Number 47-4989277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4984 SALERNO ST, AVE MARIA, FL, 34142, US
Mail Address: 4984 SALERNO ST, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ PAGAN ALEJANDRO D Authorized Member 4984 SALERNO ST, AVE MARIA, FL, 34142
MALDONADO RIVERA MARSHA L Authorized Member 4984 SALERNO ST, AVE MARIA, FL, 34142
GONZALEZ PAGAN ALEJANDRO D Agent 4984 SALERNO ST, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 4984 SALERNO ST, AVE MARIA, FL 34142 -
CHANGE OF MAILING ADDRESS 2021-04-12 4984 SALERNO ST, AVE MARIA, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 4984 SALERNO ST, AVE MARIA, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-17
ANNUAL REPORT 2016-08-28
Florida Limited Liability 2015-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State