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AGM MARKETING 2.0 INC - Florida Company Profile

Company Details

Entity Name: AGM MARKETING 2.0 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGM MARKETING 2.0 INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Dec 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: P17000098839
FEI/EIN Number 82-3721551

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

Address: 1200 Starkey rd #215-A, Largo, FL, 33771, US
Mail Address: 1200 Starkey rd #215-A, Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGM MARKETING 2.0 401(K) PLAN 2023 823721551 2024-07-03 AGM MARKETING 2.0 INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-26
Business code 541800
Sponsor’s telephone number 8882803339
Plan sponsor’s address 1200 STARKEY ROAD, #215-A, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AGM MARKETING 2.0 401(K) PLAN 2022 823721551 2023-07-16 AGM MARKETING 2.0 INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-26
Business code 541800
Sponsor’s telephone number 8882803339
Plan sponsor’s address 1200 STARKEY ROAD, #215-A, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
AGM MARKETING 2.0 401(K) PLAN 2021 823721551 2022-06-23 AGM MARKETING 2.0 INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-26
Business code 541800
Sponsor’s telephone number 8882803339
Plan sponsor’s address 1200 STARKEY ROAD, #215-A, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Manuel Suarez President 1200 Starkey rd #215-A, Largo, FL, 33771
Jorge Rodriguez Vice President 1200 Starkey rd #215-A, Largo, FL, 33771
Barrientos Ernesto Secretary 1200 Starkey rd #215-A, Largo, FL, 33771
Rodriguez Olaguer Asst 1200 Starkey rd #215-A, Largo, FL, 33771
BARRIENTOS ERNESTO Agent 1200 Starkey rd #215-A, Largo, FL, 33771

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 1200 Starkey rd #215-A, Largo, FL 33771 -
CHANGE OF MAILING ADDRESS 2022-03-09 1200 Starkey rd #215-A, Largo, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 1200 Starkey rd #215-A, Largo, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-09
Amendment 2022-12-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-18
Domestic Profit 2017-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6552357109 2020-04-14 0455 PPP 1200 Starkey Rd #205, LARGO, FL, 33771-3167
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159192
Loan Approval Amount (current) 159192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-3167
Project Congressional District FL-13
Number of Employees 19
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160562.82
Forgiveness Paid Date 2021-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State