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AAGM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AAGM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAGM 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: 26 Apr 2022 (3 years ago)
Document Number: L22000197808
FEI/EIN Number 88-2319187

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

Address: 8350 NW 52nd Terrace, Miami, FL, 33166, US
Mail Address: 8350 NW 52nd Terrace, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Maria Authorized Member 11629 NW 88th LN, DORAL, FL, 33178
MONTIEL ALEJANDRO Authorized Member 5250 NW 84th Av, DORAL, FL, 33178
Montiel Alejandro Agent 5250 NW 84th av, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000075434 UPPER CAR RENTAL ACTIVE 2022-06-22 2027-12-31 - 5252 NW 85 AVE., APT. 910, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 8350 NW 52nd Terrace, Suite 301, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-08-26 8350 NW 52nd Terrace, Suite 301, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 5250 NW 84th av, 812, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-03-03 Montiel, Alejandro -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State