| Entity Name: | AGAVE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Jul 2013 (12 years ago) |
| Document Number: | M13000004308 |
| FEI/EIN Number |
271442019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA JOSE A | Managing Member | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Beckmann Carlos | Managing Member | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| PEREZ HELGUERA JOSE A | Agent | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
