Search icon

SOURCE LOAN LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SOURCE LOAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOURCE LOAN 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: 15 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000059110
FEI/EIN Number 203001317

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

Address: 15331 SW 112 TERRACE, MIAMI, FL, 33176, US
Mail Address: 15331 SW 112 TERRACE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN ARGIMIRO Manager 10850 SW 113 PLACE SUITE 218, MIAMI, FL, 33176
DURAN ARGIMIRO Agent 10850 S.W 113 PLACE, MIAMI, FL, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08091900336 GLOBAL EXPORT EXPIRED 2008-03-31 2013-12-31 - 15331 S.W 112 TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 15331 SW 112 TERRACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2008-04-04 15331 SW 112 TERRACE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-15 10850 S.W 113 PLACE, SUITE 218, MIAMI, FL, FL 33176 -
NAME CHANGE AMENDMENT 2005-11-03 SOURCE LOAN LLC -

Documents

Name Date
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-04-10
Name Change 2005-11-03
Florida Limited Liability 2005-06-15

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State