| Entity Name: | AG GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG GROUP USA, 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: | 02 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jun 2021 (4 years ago) |
| Document Number: | L17000121097 |
| FEI/EIN Number |
82-1746519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 CAROL STREET, MASCOTTE, FL, 34753, US |
| Mail Address: | 308 CAROL STREET, MASCOTTE, FL, 34753, US |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA JORGE | Manager | 308 CAROL STREET, MASCOTTE, FL, 34753 |
| OYARZABAL NICOLAS | Agent | 308 CAROL STREET, MASCOTTE, FL, 34753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | 308 CAROL STREET, MASCOTTE, FL 34753 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | 308 CAROL STREET, MASCOTTE, FL 34753 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-01 | OYARZABAL, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-01 | 308 CAROL STREET, MASCOTTE, FL 34753 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| LC Amendment | 2021-06-01 |
| AMENDED ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
