| Entity Name: | AGI SECURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | M17000005701 |
| FEI/EIN Number | 383844427 |
| Address: | 9130 S DADELAND BLVD, STE 1801, MIAMI, FL, 33156, US |
| Mail Address: | 9130 S DADELAND BLVD, STE 1801, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AZCUY JARED | Manager | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| GENCARELLI ANGELO | Manager | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| FINN GERALD P | Manager | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| AZCUY JARED | Director | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| GENCARELLI ANGELO | Director | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015092 | THE CARGO SECURITY COMPANY | ACTIVE | 2023-01-31 | 2028-12-31 | No data | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| G23000080614 | THE CARGO SECURITY COMPANY | ACTIVE | 2023-01-31 | 2028-12-31 | No data | 9130 S DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-01-03 | AGI SECURE, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 9130 S DADELAND BLVD, STE 1801, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 9130 S DADELAND BLVD, STE 1801, MIAMI, FL 33156 | No data |
| LC STMNT OF RA/RO CHG | 2018-02-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| LC Amendment and Name Change | 2024-01-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-10-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCRACHG | 2018-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
