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AGIS HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: AGIS HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGIS HOLDINGS GROUP 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: 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: 21 Jul 2022 (3 years ago)
Date of dissolution: 19 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2023 (a year ago)
Document Number: L22000324599
FEI/EIN Number APPLIED FOR

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

Address: 698 NE 1ST AVE., APARTMENT 3502, MIAMI, FL, 33132, US
Mail Address: 698 NE 1ST AVE., APARTMENT 3502, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
SCHAAFSMA FRANK A Authorized Member 698 NE 1ST AVE., MIAMI, FL, 33132
DAVIS EVAN T Authorized Member 698 NE 1ST AVE., MIAMI, FL, 33132
NOLL BRIAN Authorized Member 698 NE 1ST AVE., MIAMI, FL, 33132
Anthony William Authorized Member 698 NE 1ST AVE., MIAMI, FL, 33132
Dawn-Funk Katherine Authorized Member 698 NE 1ST AVE., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-07 698 NE 1ST AVE., APARTMENT 3502, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-09-07 698 NE 1ST AVE., APARTMENT 3502, MIAMI, FL 33132 -
LC AMENDMENT AND NAME CHANGE 2023-06-07 AGIS HOLDINGS GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-19
ANNUAL REPORT 2023-09-07
LC Amendment and Name Change 2023-06-07
Florida Limited Liability 2022-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State