| Entity Name: | AGA-MAR TRANSNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGA-MAR TRANSNATIONAL 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: | 24 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | L19000189473 |
| FEI/EIN Number |
84-2429672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 41ST STREET, DORAL, FL, 33166, US |
| Mail Address: | 8201 NW 41ST STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO SOTO JONATHA J | Manager | 8201 NW 41ST STREET, DORAL, FL, 33166 |
| RIVERO SOTO JONATHA JSR | Agent | 8201 NW 41ST STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | RIVERO SOTO, JONATHA J, SR | - |
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-24 | 8201 NW 41ST STREET, SUITE 302, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-24 | 8201 NW 41ST STREET, SUITE 302, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 8201 NW 41ST STREET, SUITE 302, DORAL, FL 33166 | - |
| LC AMENDMENT | 2019-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-24 |
| LC Amendment | 2019-10-16 |
| Florida Limited Liability | 2019-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3878548709 | 2021-03-31 | 0455 | PPS | 6020 NW 99th Ave, Doral, FL, 33178-2725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9473698402 | 2021-02-17 | 0455 | PPP | 6020 NW 99th Ave, Doral, FL, 33178-2725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
