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ARGOS GLOBAL PARTNER SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: ARGOS GLOBAL PARTNER SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGOS GLOBAL PARTNER SERVICES, 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: 02 Dec 2005 (20 years ago)
Document Number: L05000116329
FEI/EIN Number 203824789

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

Address: 240 CRANDON BLVD., SUITE # 230, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BLVD., SUITE # 230, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIUCHINI LUCIANA President 240 CRANDON BLVD # 230, KEY BISCAYNE, FL, 33149
CIUCHINI LUCIANA Agent 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LUCIANA CIUCHINI
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Woman Owned
User ID:
P2218685
Trade Name:
ARGOSUS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JLVBXCS9YLL3
CAGE Code:
7VG03
UEI Expiration Date:
2025-08-21

Business Information

Doing Business As:
ARGOSUS
Activation Date:
2024-08-23
Initial Registration Date:
2017-05-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7VG03
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-23
CAGE Expiration:
2030-06-23
SAM Expiration:
2026-06-19

Contact Information

POC:
LUCIANA CIUCHINI
Corporate URL:
www.argosus.com

Legal Entity Identifier

LEI Number:
549300V1IAJ8ERJOGX81

Registration Details:

Initial Registration Date:
2014-02-13
Next Renewal Date:
2021-08-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049533 ARGOSUS ACTIVE 2020-05-05 2030-12-31 - 240 CRANDON BLVD, 230, KEY BISCAYNE, FL, 33149
G17000125442 AGS US ACTIVE 2017-11-14 2027-12-31 - 240 CRANDON BLVD, SUITE # 230, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 240 CRANDON BLVD., SUITE # 230, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-02-16 240 CRANDON BLVD., SUITE # 230, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 240 CRANDON BLVD, SUITE # 230, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2008-01-18 CIUCHINI, LUCIANA -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2022-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
800000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89375.00
Total Face Value Of Loan:
89375.00
Date:
2014-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
3000000.00
Total Face Value Of Loan:
3000000.00
Date:
2013-08-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
3000000.00
Date:
2012-07-06
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Obligated Amount:
1000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88019489
Mark:
ARGOS GLOBAL PARTNER SERVICES
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-06-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ARGOS GLOBAL PARTNER SERVICES

Goods And Services

For:
Supply chain management services; business management services, namely, managing logistics, reverse logistics, quality inspection, repackaging, labeling, warehousing, supply chain services, supply chain visibility and synchronization, liquidation of goods, supply and demand forecasting, and product...
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Supply chain finance; supply chain finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for formal debt instructions
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of goods for others by air, rail, ship or truck; import and export cargo handling services
International Classes:
039 - Primary Class
Class Status:
ACTIVE
For:
Manufacturing services for others in the fields of agricultural machinery, automotive parts, aerospace parts, home goods, cosmetics, and communications equipment; manufacturing and commercializing air filters and cables for the automotive industry; manufacturing services for others; manufacturing se...
International Classes:
040 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89375
Current Approval Amount:
89375
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
90293.58

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Date of last update: 03 Jul 2025

Sources: Florida Department of State