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AGAMERICA AV1, LLC - Florida Company Profile

Company Details

Entity Name: AGAMERICA AV1, 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: 02 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2017 (7 years ago)
Document Number: M15000008815
FEI/EIN Number 475346276

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

Address: 4030 S. PIPKIN RD, LAKELAND, FL, 33811, US
Mail Address: 4030 S. PIPKIN RD, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PHILPOT BRIAN G Director 4030 S. PIPKIN RD, LAKELAND, FL, 33811
Miller McAlpin T Director 4030 S. PIPKIN RD, LAKELAND, FL, 33811
KASHDIN DANIEL A Executive Vice President 4030 S. PIPKIN RD, LAKELAND, FL, 33811
EELMAN COURTNEY A Executive Vice President 4030 S. PIPKIN RD, LAKELAND, FL, 33811
CULBRETH JOHN G Executive Vice President 4030 S. PIPKIN RD, LAKELAND, FL, 33811
PARACORP INCORPORATED Agent -
AGAMERICA LENDING LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 Paracorp Incorporated -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 4030 S. PIPKIN RD, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2019-04-09 4030 S. PIPKIN RD, LAKELAND, FL 33811 -
LC AMENDMENT 2017-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-06
AMENDED ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-10
LC Amendment 2017-10-10
ANNUAL REPORT 2017-01-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State