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F & J ARGUILLA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: F & J ARGUILLA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F & J ARGUILLA 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: 06 Jul 2005 (20 years ago)
Document Number: L05000066205
FEI/EIN Number 550903210

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

Mail Address: 100 HILLCREST HEIGHTS AVENUE, ST. JOHNS, FL, 32259, US
Address: 2689 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GDK18S0FG1C366 L05000066205 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HUSEMAN, WILLIAM R, 9310 Old Kings Road South, Suite 701, JACKSONVILLE, US-FL, US, 32257
Headquarters 2689 Art Museum Drive, Jacksonville, US-FL, US, 32207

Registration details

Registration Date 2020-02-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000066205

Key Officers & Management

Name Role Address
ARGUILLA FREDDIE M Manager 3200 State Rd 13N, Saint Johns, FL, 32259
ARGUILLA JENNIFER S Managing Member 3200 State Rd 13N, Saint Johns, FL, 32259
HUSEMAN WILLIAM R Agent 9310 Old Kings Road South, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 2689 ART MUSEUM DRIVE, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 9310 Old Kings Road South, Suite 701, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2012-04-12 HUSEMAN, WILLIAM R -
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 2689 ART MUSEUM DRIVE, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State