| Entity Name: | AGQ CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGQ 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. |
| 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: | 27 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | L19000292885 |
| FEI/EIN Number |
84-3936030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| Mail Address: | 195 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001884968 | 195 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL, 32746 | 195 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL, 32746 | 631-487-9818 | |||||||||
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| Form type | D |
| File number | 021-414923 |
| Filing date | 2021-09-28 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGQ CONSULTING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 843936030 | 2024-09-12 | AGQ CONSULTING LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | AHSAN SHAIKH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 6314879818 |
| Plan sponsor’s address | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | AHSAN SHAIKH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAIKH KASHIF | Authorized Member | 195 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| Shaikh AHSAN | Authorized Member | 195 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| SHAIKH KASHIF | Agent | 195 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2022-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-11 |
| Florida Limited Liability | 2019-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2813777706 | 2020-05-01 | 0491 | PPP | 1540 INTERNATIONAL PKWY STE 2000, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
