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ARGENT, LLC - Florida Company Profile

Company Details

Entity Name: ARGENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Apr 2004 (21 years ago)
Date of dissolution: 31 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2009 (15 years ago)
Document Number: L04000030053
FEI/EIN Number 421627356

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

Address: 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407
Mail Address: P.O. BOX 19285, PANAMA CITY BEACH, FL, 32417
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODZEL JOSEPH Managing Member 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407
MODZEL LAURA J Managing Member 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407
MODZEL JOSEPH Agent 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-31 - -
CHANGE OF MAILING ADDRESS 2009-05-05 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
LC Voluntary Dissolution 2009-12-31
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-04-11
Florida Limited Liabilites 2004-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State