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AGM INVESTMENT PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: AGM INVESTMENT PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGM INVESTMENT PARTNERS 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: 03 Jan 2023 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L23000006803
Address: 19973 ESTERO VERDE DRIVE, FORT MYERS, FL, 33908, US
Mail Address: 19973 ESTERO VERDE DRIVE, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOELLER DALE DII Manager 19973 ESTERO VERDE DRIVE, FORT MYERS, FL, 33908
MOELLER JAIMIE T Manager 19973 ESTERO VERDE DRIVE, FORT MYERS, FL, 33908
MOELLER AVIOANA G Manager 19973 ESTERO VERDE DRIVE, FORT MYERS, FL, 33908
MOELLER DALE DII Agent 19973 ESTERO VERDE DRIVE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2023-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State