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Company Information for

AGM GROUP LLC

AUDLEY SMITH, 1230 OBERLIN BLVD, -, CINCINNATI, OH, 45237,
Company Registration Number
USOH1722691
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Agm Group Llc
AGM GROUP LLC was founded on 2007-08-24 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Agm Group Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
AGM GROUP LLC
 
Legal Registered Office / Registered Agent
AUDLEY SMITH
1230 OBERLIN BLVD
-
CINCINNATI
OH
45237
 
Filing Information
Company Number USOH1722691
Ohio DoS ID# 1722691
Date formed 2007-08-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 23:27:18
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name AGM GROUP LLC
The following companies were found which have the same name as AGM GROUP LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGM GROUP LIMITED 179A DALRYMPLE STREET GREENOCK PA15 1BX Active Company formed on the 2006-03-14
AGM GROUP INC. 135 POST AVENUE, SUITE 1-J KINGS WESTBURY NEW YORK 11590 Active Company formed on the 2011-02-11
AGM GROUP PTY LTD NSW 2145 Active Company formed on the 2014-06-30
AGM GROUP PTE. LTD. MCNAIR ROAD Singapore 322113 Active Company formed on the 2010-04-20
AGM Group (HK) Limited Unknown Company formed on the 2012-12-18
AGM GROUP LLC Delaware Unknown
Agm Group Holdings LLC Delaware Unknown
AGM GROUP CORP 1700 N Semoran Blvd Orlando FL 32807 Active Company formed on the 2015-08-20
AGM GROUP INC Georgia Unknown
AGM GROUP INCORPORATED New Jersey Unknown
AGM GROUP LIMITED New Jersey Unknown
AGM GROUP LLC California Unknown
AGM GROUP LP California Unknown
AGM GROUP LLC 1013 Centre RoadSte 403A Ste 403A Wilmington DE 19805 Active Company formed on the 2019-04-29
AGM GROUP AUSTRALIA PTY LTD Active Company formed on the 2019-11-14
AGM GROUP HOLDINGS PTY LTD Dissolved Company formed on the 2020-02-25
AGM GROUP INC Georgia Unknown
AGM GROUP INC Pennsylvannia Unknown
AGM GROUP INVESTMENTS LTD 40 EATONVILLE ROAD LONDON SW17 7SL Active - Proposal to Strike off Company formed on the 2020-06-08
AGM Group Limited Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-08-24LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200723601452
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AGM GROUP LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGM GROUP LLC
Intangible Assets
Patents
We have not found any records of AGM GROUP LLC registering or being granted any patents
Domain Names
We do not have the domain name information for AGM GROUP LLC
Trademarks
We have not found any records of AGM GROUP LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGM GROUP LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AGM GROUP LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AGM GROUP LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGM GROUP LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGM GROUP LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 45237