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AG PARENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: AG PARENT HOLDINGS, 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: 07 May 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: M19000004550
FEI/EIN Number 83-4634890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3119 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 3119 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Abbhi Sankesh Manager 3119 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-06-19 - -
REGISTERED AGENT NAME CHANGED 2020-06-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
CORLCRACHG 2020-06-19
ANNUAL REPORT 2020-03-26
Foreign Limited 2019-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State