| Entity Name: | AGMA REALTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGMA REALTY 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. |
| 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: | 07 Oct 2020 (5 years ago) |
| Document Number: | L20000316964 |
| FEI/EIN Number |
85-3342345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 SOUTHERN BREEZE DR., ORLANDO, FL, 32836, US |
| Mail Address: | 8700 SOUTHERN BREEZE DR., ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOSO ANTONIO | Authorized Member | 8700 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| SEGUIAS GENESIS | Authorized Member | 8700 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| SEGUIAS GENESIS | Agent | 8700 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 8700 SOUTHERN BREEZE DR., ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 8700 SOUTHERN BREEZE DR., ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 8700 SOUTHERN BREEZE DR., ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
