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AGS FINTECH CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: AGS FINTECH CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGS FINTECH CONSULTING 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: 18 Mar 2019 (6 years ago)
Date of dissolution: 06 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2024 (a year ago)
Document Number: L19000075351
FEI/EIN Number 301185705

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

Address: 13629 Salamander Street, Winter Garden, FL, 34787, US
Mail Address: 13629 Salamander Street, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Salina Miguelina Y Director 13629 Salamander Street, Winter Garden, FL, 34787
Uzcategui Juan C President 13629 Salamander Street, Winter Garden, FL, 34787
Uzcategui Juan C Agent 13629 Salamander Street, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 13629 Salamander Street, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-02-10 13629 Salamander Street, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 13629 Salamander Street, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2022-02-23 Uzcategui, Juan C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-06
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-05-07
Florida Limited Liability 2019-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State