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ADGM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ADGM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADGM INVESTMENTS, 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: 23 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2024 (3 months ago)
Document Number: L18000129141
FEI/EIN Number APPLIED FOR

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

Address: 8980 NW 166 TERRACE, MIAMI LAKES, FL, 33018, US
Mail Address: 8980 NW 166 TERRACE, MIAMI LAKES, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ALEX Managing Member 1696 WEST 84TH STREET, HIALEAH, FL, 33014
ESQUIVEL DAVID Managing Member 8980 NW 166 TERRACE, MIAMI LAKES, FL, 33018
RODRIGUEZ GLADYS Managing Member 1696 WEST 84TH STREET, HIALEAH, FL, 33014
RODRIGUEZ MARINA Managing Member 8980 NW 166 TERRACE, MIAMI LAKES, FL, 33018
ESQUIVEL DAVID Agent 8980 NW 166 TERRACE, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-13 ESQUIVEL, DAVID -
REINSTATEMENT 2024-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-12-13
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State