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AGM SECURE MONEY LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AGM SECURE MONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGM SECURE MONEY 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: 08 Jul 2020 (5 years ago)
Document Number: L20000195086
FEI/EIN Number 85-1828073

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

Address: 281 Stahlman Ave, Destin, FL, 32541, US
Mail Address: 281 Stahlman Ave, Destin, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AGM SECURE MONEY LLC, ALABAMA 001-129-186 ALABAMA

Key Officers & Management

Name Role Address
MESSINA ANDREW G Authorized Member 281 Stahlman Ave, DESTIN, FL, 32541
MESSINA ANDREW G Agent 281 Stahlman Ave, Destin, FL, 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 281 Stahlman Ave, Destin, FL 32541 -
CHANGE OF MAILING ADDRESS 2024-04-12 281 Stahlman Ave, Destin, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 281 Stahlman Ave, Destin, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State