Agi Investments, LLC

California
Registered In
10/09/2014
Incorp. Date

Company Summary

Agi Investments, LLC at 1287 N Jefferson ST STE A, Anaheim, Ca 92807 lists Gavril Aurelian Ilioi of Anaheim, CA as the associate.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company - Ca
Status
Terminated
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Alina Nmn Ilioi Individual Agent
1146 AVENIDA DEL CORTO, FULLERTON, CA 92833 (View Past Addresses)
Gavril Aurelian Ilioi Manager
1287 N JEFFERSON ST STE A, ANAHEIM, CA 92807
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1287 N JEFFERSON ST STE A, ANAHEIM, CA 92807 View Map

Financial Information for Agi Investments, LLC

PPP Loans

AGI INVESTMENTS LLC

12682 Gilbert St, Garden Grove, Ca 92841-4955 Industry:Full-Service Restaurants Franchise:KFC
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$130,585 Forgiven$131,712 LenderBanc of California, National Association Jobs40 04/28/2020 $130,585 $131,712 Banc of California, National Association 40
PPP Loans based on Paycheck Protection Program.
Address Match:1287 N Jefferson St Ste a Anaheim, CA
Aero-Med Precision Engineering Inc. Registered in California
Anaheim, CA Trabuco Canyon, CA View Report
Product Design Associates Registered in California
Anaheim, CA Orange, CA View Report
Scc Group Registered in California
Anaheim, CA View Report
Related Business Names:
Agi Holdings & Investments, LLC Registered in Michigan
Troy, MI View Report
Agi Investments LLC Registered in Iowa
Bondurant, IA View Report
Agi Investments, LLC Registered in Michigan
Dearborn, MI View Report
Agi Investments, LLC Registered in New Mexico
Las Cruces, NM View Report
Agi Investments, LLC Registered in Utah
Cottonwood Heights, UT View Report
Agi Investments LLC Registered in Mississippi
Philadelphia, MS View Report
Agi Investments, LLC Registered in Texas
Mcallen, TX View Report
Agi Homes and Investments LLC Registered in Wyoming
Glendale, CA Jacksonville, FL View Report
Agi Investments Gp, LLC Registered in Texas
San Antonio, TX View Report
Address Match:1287 N Jefferson St Anaheim, CA
Kumba Incorporated Registered in California
Anaheim, CA View Report
Ulpa Group Inc Registered in California
Anaheim, CA Grove, CA (1 more) View Report
Arianatech LLC Registered in California
Anaheim, CA View Report

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States