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AGI CARGO, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM24P0002
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3902087.80
Base And Exercised Options Value:
3902087.80
Base And All Options Value:
3902087.80
Awarding Agency Name:
Department of State
Performance Start Date:
2023-10-24
Description:
AIRPORT SERVICES
Naics Code:
488119: OTHER AIRPORT OPERATIONS
Product Or Service Code:
M1BE: OPERATION OF AIRPORT TERMINALS

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE PAYROLL SUPPORT PROGRAM (PSP) PROVIDES TEMPORARY FINANCIAL ASSISTANCE TO PASSENGER AIR CARRIERS, CARGO AIR CARRIERS, AND CERTAIN AVIATION CONTRACTORS. ACTIVITIES TO BE PERFORMED: IN THE FIRST ROUND OF THE PSP UNDER THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (PSP1), PASSENGER AIR CARRIERS, CARGO AIR CARRIERS, AND CERTAIN AVIATION CONTRACTORS WERE ELIGIBLE TO RECEIVE ASSISTANCE. IN THE SECOND ROUND OF THE PSP UNDER THE CONSOLIDATED APPROPRIATIONS ACT, 2021 (PSP2) AND THE THIRD ROUND UNDER THE AMERICAN RESCUE PLAN ACT OF 2021 (PSP3), ONLY PASSENGER AIR CARRIERS AND CERTAIN AVIATION CONTRACTORS WERE ELIGIBLE FOR ASSISTANCE. ALL FUNDING MUST BE USED EXCLUSIVELY FOR EMPLOYEE WAGES, SALARIES, AND BENEFITS. RECIPIENTS ARE SUBJECT TO RESTRICTIONS ON FURLOUGHS, PAY RATE REDUCTIONS, AND COMPENSATION OF EMPLOYEES. END GOAL/EXPECTED OUTCOMES: THE GOAL OF THE FINANCIAL ASSISTANCE IS TO PRESERVE AVIATION JOBS. INTENDED BENEFICIARIES: ELIGIBLE AVIATION COMPANIES AND THEIR EMPLOYEES. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
37500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-06-14
Type:
Complaint
Address:
1651 NW 68TH AVE, BUILDING 706, MIAMI, FL, 33147
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2024-02-26
Type:
Complaint
Address:
1651 NW 68TH AVE BUILDING 706, MIAMI, FL, 33126
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State