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ARGO INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State