| Entity Name: | AGAVA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGAVA GROUP 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: | 21 May 2019 (6 years ago) |
| Document Number: | L19000137180 |
| FEI/EIN Number |
36-4942169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 EXECUTIVE CIR, Daytona Beach, FL, 32114, US |
| Mail Address: | 121 EXECUTIVE CIR, Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZNICHENKO VITALIY | Auth | 121 EXECUTIVE CIR, Daytona Beach, FL, 32114 |
| KOLOS OLENA | Authorized Member | 121 EXECUTIVE CIR, Daytona Beach, FL, 32114 |
| NISHCHERETOV GRYGORIY | Authorized Member | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| TARUTIN ANDREI | Authorized Member | 121 EXECUTIVE CIR, Daytona Beach, FL, 32114 |
| TROTSENKO OLEKSANDR | Authorized Member | 121 EXECUTIVE CIR, Daytona Beach, FL, 32114 |
| Reznichenko Viktoriia | Manager | 673 NE 3rd AVE, Fort Lauderdale, FL, 33304 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 121 EXECUTIVE CIR, Daytona Beach, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 121 EXECUTIVE CIR, Daytona Beach, FL 32114 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-29 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-18 |
| Florida Limited Liability | 2019-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
