Search icon

AGJW ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: AGJW ENTERPRISES, 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: 29 Mar 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M07000001845
FEI/EIN Number 208411529

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

Address: 6250 HURRICANE ROAD, WISE, VA, 24293
Mail Address: 5112 FOLIAGE WAY, ST AUGUSTINE, FL, 32092
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
TACKETT KEVIN Managing Member 5112 FOLIAGE WAY, ST AUGUSTINE, FL, 32092
WHARTON JERRY W Managing Member 6250 HURRICANE ROAD, WISE, VA, 24293
WHARTON JERRY W Agent ST. CROIX UNITS 1202 & 1203, DAYTONA BEACH SHORES, FL, 32118

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-05-01 6250 HURRICANE ROAD, WISE, VA 24293 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000507401 ACTIVE 1000000475120 VOLUSIA 2013-02-15 2033-02-27 $ 5,011.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000316498 ACTIVE 1000000459410 ORANGE 2013-01-23 2033-02-06 $ 446.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000316480 ACTIVE 1000000459409 VOLUSIA 2013-01-16 2033-02-06 $ 4,776.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000502873 LAPSED 1000000459411 VOLUSIA 2013-01-16 2023-02-27 $ 445.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000953482 ACTIVE 1000000405319 VOLUSIA 2012-11-19 2032-12-05 $ 5,190.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000607874 (No Image Available) LAPSED 2011-31412-CI-CI, DIV. 32 CIR CT 7TH JUD VOLUSIA CTY FL 2011-09-14 2016-09-21 $252,474.94 LLB INVESTMENT PROPERTIES, LLLP, P.O. BOX 1626, ORMOND BEACH, FL 32175

Documents

Name Date
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-08-20
Foreign Limited 2007-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State