| Entity Name: | ARGO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGO INVESTMENTS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2005 (20 years ago) |
| Document Number: | L05000017968 |
| FEI/EIN Number |
550891353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133, US |
| Mail Address: | 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
