| Entity Name: | AG TRADING AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG TRADING AND 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: | 27 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2022 (3 years ago) |
| Document Number: | L22000331614 |
| FEI/EIN Number |
99-2360517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 Falcon Moss Lane, Orlando, FL, 32832, US |
| Mail Address: | 11201 89TH ST, Doral, FL, 33178, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ANDRES | Authorized Member | 11201 89TH ST 101, DORAL, FL, 33178 |
| GOMEZ ANDRES MR. | Agent | 11201 NW 89TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 10201 Falcon Moss Lane, Unit 304, Orlando, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 10201 Falcon Moss Lane, Unit 304, Orlando, FL 32832 | - |
| LC AMENDMENT | 2022-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-08-29 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
