| Entity Name: | AGS - LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGS - LATIN 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. |
| 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: | 08 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000190355 |
| FEI/EIN Number |
83-1530894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10737 SW 104 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 10737 SW 104 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO JAMES | Authorized Member | 2250 NE 52 STREET, FT. LAUDERDALE, FL, 33308 |
| RAFAEL J. FERNANDEZ, CPA, PA | Agent | 10737 SW 104 STREET, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089059 | AMERICAN GLOBAL STANDARDS-LATIN AMERICA | EXPIRED | 2018-08-10 | 2023-12-31 | - | 2250 NE 52 STREET, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 10737 SW 104 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-16 | 10737 SW 104 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 10737 SW 104 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | RAFAEL J. FERNANDEZ, CPA, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-10-16 |
| Florida Limited Liability | 2018-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4650337304 | 2020-04-30 | 0455 | PPP | 2250 NE 52ND ST, FORT LAUDERDALE, FL, 33308-3806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
