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AGALIA LLC - Florida Company Profile

Company Details

Entity Name: AGALIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGALIA 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: 31 Jul 2017 (8 years ago)
Document Number: L17000162220
FEI/EIN Number APPLIED FOR

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

Address: 400 NW 7th Ave, Fort Lauderdale, FL, 33311, US
Mail Address: 400 NW 7th Ave, Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jean Pierre Berthony L President 400 NW 7th Ave, Fort Lauderdale, FL, 33311
Berthony Jean Pierre L Agent 400 NW 7th Ave, Fort Lauderdale, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000141844 SILVER AIR CORP FASHION ACTIVE 2020-11-03 2025-12-31 - 7952 PLANTATION BLVD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 Berthony , Jean Pierre L -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 400 NW 7th Ave, Suite 1223, Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2021-03-16 400 NW 7th Ave, Suite 1223, Fort Lauderdale, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 400 NW 7th Ave, Suite 1223, Fort Lauderdale, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9908078306 2021-01-31 0455 PPP 7952 Plantation Blvd, Miramar, FL, 33023-2454
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5358.52
Loan Approval Amount (current) 5358.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-2454
Project Congressional District FL-24
Number of Employees 4
NAICS code 454110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5384.06
Forgiveness Paid Date 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State