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AGI AMERICA LLC - Florida Company Profile

Company Details

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

AGI AMERICA 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: 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: 02 Apr 2018 (7 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: L18000082622
FEI/EIN Number 82-5074477

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

Address: Wells Fargo Plaza, 333 SE 2nd Ave, MIAMI, FL, 33131, US
Mail Address: Wells Fargo Plaza, 333 SE 2nd Ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLICKMAN JEFFREY Manager 13750 W COLONIAL DR STE. 350-311, WINTER GARDEN, FL, 34787
CASTLEY MARK Managing Member Wells Fargo Plaza, MIAMI, FL, 33131
CASTLEY MARK Agent 13750 W COLONIAL DR, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-30 13750 W COLONIAL DR, Ste 350-311, Winter Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 Wells Fargo Plaza, 333 SE 2nd Ave, Suite 2000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-02 Wells Fargo Plaza, 333 SE 2nd Ave, Suite 2000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-03-25
AMENDED ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State