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ARGO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: ARGO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Feb 2005 (20 years ago)
Document Number: L05000017968
FEI/EIN Number 550891353
Address: 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133, US
Mail Address: 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIQUEZES JULIO Auth 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133
ARIZTOY AMAYA Auth 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133
RIQUEZES JULIO Agent 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 128 MORNING SIDE DRIVE, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-03-29 128 MORNING SIDE DRIVE, CORAL GABLES, FL 33133 -
REGISTERED AGENT NAME CHANGED 2010-03-29 RIQUEZES, JULIO -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-27

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9100.00
Total Face Value Of Loan:
39300.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State