| 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 |
| 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 | - |
| 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 | - | - |
| 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
