| Entity Name: | AGV INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGV INVESTMENTS 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: | 26 Apr 2019 (6 years ago) |
| Document Number: | L19000114657 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2801 N Poinciana Blvd, KISSIMMEE, FL, 34746, US |
| Address: | 8969 BISMARCK PALM RD, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPAT CONSULTING CORP | Agent | - |
| ALMEIDA X.HORTELIO GABRIELLA | Authorized Member | ABU HAMOUR, AL KAABI COMPLEX VILA 105, DOHA, QA, 0000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8969 BISMARCK PALM RD, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | Expat Consulting Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 8615 Commodity Cir, ST 11, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
