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AG FLA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AG FLA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AG FLA INVESTMENTS, 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: 11 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: L20000160829
FEI/EIN Number 85-1465648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4222 W 16TH AVE, HIALEAH, FL, 33012, US
Mail Address: 4222 W 16TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HEIDY R Manager 4222 W 16TH AVE, HIALEAH, FL, 33012
PEREZ HEIDY RITA Agent 4222 W 16TH AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000093905 LOS PINOS DRY CLEANERS ACTIVE 2020-08-03 2025-12-31 - 4222 W 16TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 PEREZ, HEIDY RITA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 4222 W 16TH AVE, HIALEAH, FL 33012 -
LC AMENDMENT 2023-04-20 - -
LC AMENDMENT 2020-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 4222 W 16TH AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-10-05 4222 W 16TH AVE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
LC Amendment 2023-04-20
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
LC Amendment 2020-10-05
Florida Limited Liability 2020-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State