| Entity Name: | AGI CARGO, 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: | 23 Jun 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | M17000005383 |
| FEI/EIN Number |
264291364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, US |
| Mail Address: | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AZCUY JARED | Manager | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| GENCARELLI ANGELO | Manager | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| AZCUY JARED | Director | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| GENCARELLI ANGELO | Director | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| FINN GERALD | Manager | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000026050 | ALLIANCE AIRLINES | ACTIVE | 2020-02-27 | 2025-12-31 | - | 9130 S. DADELAND BLVD, STE 1801, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-01-03 | AGI CARGO, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL 33156 | - |
| LC STMNT OF RA/RO CHG | 2018-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-25 |
| LC Name Change | 2024-01-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| AMENDED ANNUAL REPORT | 2021-10-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347554891 | 0418800 | 2024-06-14 | 1651 NW 68TH AVE, BUILDING 706, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2167489 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-08-01 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2024-09-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 2132354 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2024-08-05 |
| Abatement Due Date | 2024-09-04 |
| Current Penalty | 1210.0 |
| Initial Penalty | 1210.0 |
| Final Order | 2024-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(3)(i):Places of employment were not kept clean to the extent that the nature of the work allowed: On or about 2/26/2024, at the warehouse area, at 1651 NW 68th Ave Building 706, employees were exposed to infectious diseases while using bathrooms that were not kept in a sanitary condition. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
