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AGD GROUP INCORPORATED

Company Details

Entity Name: AGD GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Dec 2018 (6 years ago)
Document Number: P18000099600
FEI/EIN Number 83-2779356
Address: 571 SW 141 AVE, 405-N, PEMBROKE PINES, FL 33027
Mail Address: 571 SW 141 AVE, 405-N, PEMBROKE PINES, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DI MARIO, ANTONIO Agent 571 SW 141 AVE, 405-N, PEMBROKE PINES, FL 33027

Vice President

Name Role Address
GILLO, MARISA Vice President 571 SW 141 AVE 405N, PEMBROKE PINES, FL 33027

President

Name Role Address
DI MARIO, ANTONIO President 571 SW 141 AVE 405N, PEMBROKE PINES, FL 33027

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-18
Domestic Profit 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4694447707 2020-05-01 0455 PPP 571 SW 141ST AVE 405 N, PEMBROKE, FL, 33027
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53360
Loan Approval Amount (current) 53360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PEMBROKE, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54022.25
Forgiveness Paid Date 2021-08-03
6636328507 2021-03-04 0455 PPS 571 SW 141st Ave Apt 405, Pembroke Pines, FL, 33027-1522
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49627
Loan Approval Amount (current) 49627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1522
Project Congressional District FL-25
Number of Employees 2
NAICS code 611430
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50233.4
Forgiveness Paid Date 2022-05-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State