| Entity Name: | AGD LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGD LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2020 (5 years ago) |
| Date of dissolution: | 10 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2023 (a year ago) |
| Document Number: | L20000105214 |
| FEI/EIN Number |
85-0774120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Biscayne Blvd, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 2121 Biscayne Blvd, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIGORYAN GURGEN | Manager | 2121 Biscayne Blvd, MIAMI BEACH, FL, 33141 |
| GRIGORYAN GURGEN | Agent | 2121 Biscayne Blvd, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-15 | 2121 Biscayne Blvd, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-15 | 2121 Biscayne Blvd, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-15 | 2121 Biscayne Blvd, MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000525053 | ACTIVE | 2023-022679-CA-01 (07) | CIRC CT 11TH CIRC MIAMIDADE | 2024-07-11 | 2029-08-20 | $146,560.93 | JPMORGAN CHASE BANK, N.A., ATTN:MICHELLE HENLDER/SHUTTS & BOWEN LLP, 200 S BISCAYNE BLVD, SUITE 4100, MIAMI, FL 33131 |
| J24000525418 | ACTIVE | 2024-CA-001631-O | CIRC CT 9TH JUD CIR ORANGE CTY | 2024-06-28 | 2029-08-21 | $82,062.56 | JPMORGAN CHASE BANK, N.A., ATTN:MICHELLE HENLDER/SHUTTS & BOWEN LLP, 200 S BISCAYNE BLVD, SUITE 4100, MIAMI, FL 33131 |
| J24000435238 | ACTIVE | CACE-2024-003017 (21) | CIRC CT 17TH JUD CIRC-BROWARD | 2024-06-16 | 2029-07-15 | $165,483.14 | JPMORGAN CHASE BANK, N.A., ATTN:MICHELLE HENLDER/SHUTTS & BOWEN LLP, 200 S BISCAYNE BLVD, SUITE 4100, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-10 |
| AMENDED ANNUAL REPORT | 2023-08-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| Florida Limited Liability | 2020-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
