| Entity Name: | AGM INVESTMENTS ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGM INVESTMENTS ASSETS 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: | 23 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000162388 |
| FEI/EIN Number |
47-5145448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7707 S ORANGE AVENUE, B 59011, ORLANDO, FL, 32809, US |
| Mail Address: | PO BOX 590111, ORLANDO, FL, 32859, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGM INVESTMENTS GROUP CORP | Managing Member | PO BOX 590111, ORLANDO, FL, 32859 |
| M & M ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7707 S ORANGE AVENUE, B 59011, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7707 S ORANGE AVENUE, B 59011, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2019-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-16 | 2350 WEST 84TH ST, SUITE 7, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-16 | M & M ASSOCIATES | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-03-14 |
| ANNUAL REPORT | 2017-04-16 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
