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AGUSTA GRAND I LLC - Florida Company Profile

Company Details

Entity Name: AGUSTA GRAND I 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: 16 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M15000004736
FEI/EIN Number 36-4802365

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

Address: 80 SW 8TH ST SUITE 2000, MIAMI, FL, 33130
Mail Address: 80 SW 8TH ST SUITE 2000, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LOPEZ SAMARK J Manager 80 SW 8TH ST SUITE 2000, MIAMI, FL, 33130
JSH REGISTERED AGENT SERVICES INC Agent 200 S BISCAYNE BLVD SUITE 2700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Foreign Limited 2015-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State