Entity Name: | THE AGENCY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE AGENCY 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: | 01 Oct 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L21000432121 |
Address: | 3291 SW 16TH TERRACE, MIAMI, FL, 33145, UN |
Mail Address: | 3291 SW 16TH TERRACE, MIAMI, FL, 33145, UN |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE AGENCY LLC 401K PLAN | 2011 | 460473113 | 2013-01-18 | THE AGENCY LLC | 1 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 460473113 |
Plan administrator’s name | THE AGENCY LLC |
Plan administrator’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Administrator’s telephone number | 3056627152 |
Signature of
Role | Plan administrator |
Date | 2013-01-18 |
Name of individual signing | LIANA RODRIGUEZ DE MENA |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3056627152 |
Plan sponsor’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Plan administrator’s name and address
Administrator’s EIN | 460473113 |
Plan administrator’s name | THE AGENCY LLC |
Plan administrator’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Administrator’s telephone number | 3056627152 |
Signature of
Role | Plan administrator |
Date | 2012-10-15 |
Name of individual signing | LIANA RODRIGUEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3056627152 |
Plan sponsor’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Plan administrator’s name and address
Administrator’s EIN | 460473113 |
Plan administrator’s name | THE AGENCY LLC |
Plan administrator’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Administrator’s telephone number | 3056627152 |
Signature of
Role | Plan administrator |
Date | 2012-11-15 |
Name of individual signing | LIANA RODRIGUEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3056627152 |
Plan sponsor’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Plan administrator’s name and address
Administrator’s EIN | 460473113 |
Plan administrator’s name | THE AGENCY LLC |
Plan administrator’s address | P.O. BOX 558690, MIAMI, FL, 33255 |
Administrator’s telephone number | 3056627152 |
Signature of
Role | Plan administrator |
Date | 2011-08-11 |
Name of individual signing | LIANA RODRIGUEZ |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
TORRES MARIA V | Manager | 3291 SW 16TH TERRACE, MIAMI, FL, 33145 |
MESA ESTEFANIA | Authorized Member | 3291 SW 16TH TERRACE, MIAMI, FL, 33145 |
TORRES MARIA V | Agent | 3291 SW 16TH TERRACE, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2021-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State