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AGI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: AGI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGI CAPITAL, 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: 22 Feb 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Sep 2023 (2 years ago)
Document Number: L22000085692
FEI/EIN Number 88-1324404

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

Address: 7575 Dr. Phillips Blvd, Orlando, FL, 32819, US
Mail Address: 7575 Dr. Phillips Blvd, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNISON GEORGE DII Manager 7575 Dr. Phillips Blvd, Orlando, FL, 32819
CORPORATE AGENT ALLIANCE LLC Agent -
RGL USA, LLC Manager -
SINCLAIR ANDREW J Manager 8124 VIA ROSA, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 7575 Dr. Phillips Blvd, Ste 170, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-04-22 7575 Dr. Phillips Blvd, Ste 170, Orlando, FL 32819 -
LC STMNT OF RA/RO CHG 2023-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-13 7575 DR. PHILLIPS BLVD., SUITE 170, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
CORLCRACHG 2023-09-13
ANNUAL REPORT 2023-03-01
Florida Limited Liability 2022-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State