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AGQ CONSULTING LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (6 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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001884968
Phone:
631-487-9818

Latest Filings

Form type:
D
File number:
021-414923
Filing date:
2021-09-28
File:

Form 5500 Series

Employer Identification Number (EIN):
843936030
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49165.00
Total Face Value Of Loan:
49165.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49165
Current Approval Amount:
49165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49605.33

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Date of last update: 02 Jun 2025

Sources: Florida Department of State