AGF USA LLC - Florida Company Profile
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| Entity Name: | AGF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGF 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: | 25 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L18000131773 |
| FEI/EIN Number |
830695334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 SW 47TH TER, Cape Coral, FL, 33914, US |
| Mail Address: | 521 SW 47TH TER, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELITE RESOURCES AND SOLUTIONS LLC | Agent | - |
| DE SANTANA ACHILLES JR | Manager | 521 SW 47TH TER, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 402 Bottesford Dr Nw, Kennesaw, GA 30144 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 402 Bottesford Dr Nw, Kennesaw, GA 30144 | - |
| REINSTATEMENT | 2023-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | Elite Resources and Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1055 S. Federal Hwy, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-03-02 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-05 |
| Florida Limited Liability | 2018-05-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State