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AGO MIAMI LLC - Florida Company Profile

Company Details

Entity Name: AGO MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M03000001044
FEI/EIN Number 043744414

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

Address: 1901 COLLINS AVE, MIAMI BEACH, FL, 33139
Mail Address: 1901 COLLINS AVE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
YOHALEM IRA Managing Member 477 MADISON AVE., NEW YORK, NY
TERMINELLO LOUIS J Agent C/O TERMINELLO & TERMINELLO, P.A., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2005-12-23 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 1901 COLLINS AVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2004-03-09 1901 COLLINS AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2003-06-23 TERMINELLO, LOUIS JESQ. -
REGISTERED AGENT ADDRESS CHANGED 2003-06-23 C/O TERMINELLO & TERMINELLO, P.A., 2700 S.W. 37TH AVENUE, MIAMI, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001187740 LAPSED 1000000501216 DADE 2013-05-29 2023-07-17 $ 663.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000246135 LAPSED 11-41584 CA 27 11TH JUDICIAL CIRCUIT COURT 2012-03-06 2017-04-05 $23,290.89 FREEDOM FRESH, LLC, 8901 NW 33 STREET, STE 101, MIAMI, FL, 33172
J12000176332 LAPSED 11-23180-CV-KING/MCALILEY SOUTHERN DIVISION OF FLORIDA 2011-11-17 2017-03-14 $27,626.94 THE PRODUCE CONNECTION, INC., 2200 N.W. 23RD STREET, MIAMI, FL 33142
J11000575774 TERMINATED 1000000231540 DADE 2011-08-31 2031-09-07 $ 44,788.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-06-22
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-05-12
REINSTATEMENT 2005-12-23
ANNUAL REPORT 2004-03-09
Reg. Agent Change 2003-06-23
Foreign Limited 2003-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State