| Entity Name: | AGAPI FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Aug 2017 (8 years ago) |
| Date of dissolution: | 02 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 May 2018 (7 years ago) |
| Document Number: | M17000006674 |
| FEI/EIN Number |
822039055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 N GOULD ST STE R, SHERIDAN, WY, 82801, US |
| Mail Address: | 30 N GOULD ST STE R, SHERIDAN, WY, 82801, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| TRIGG DANIEL | Manager | 30 N GOULD ST STE R, SHERIDAN, WY, 82801 |
| TRIGG DANIEL | Agent | 6210 YELLOW WOOD PL, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-02 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-05-02 |
| ANNUAL REPORT | 2018-01-18 |
| Foreign Limited | 2017-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
