| 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. |
| 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 (19 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V1IAJ8ERJOGX81 | L05000116329 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CIUCHINI, LUCIANA, 240 CRANDON BLVD, SUITE # 201, KEY BISCAYNE, US-FL, US, 33149 |
| Headquarters | 240 Crandon Boulevard, Suite 201, Key Biscayne, US-FL, US, 33149 |
Registration details
| Registration Date | 2014-02-13 |
| Last Update | 2022-03-31 |
| Status | LAPSED |
| Next Renewal | 2021-08-31 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000116329 |
| Name | Role | Address |
|---|---|---|
| CIUCHINI LUCIANA | President | 240 CRANDON BLVD # 230, KEY BISCAYNE, FL, 33149 |
| CIUCHINI LUCIANA | Agent | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049533 | ARGOSUS | ACTIVE | 2020-05-05 | 2025-12-31 | - | 240 CRANDON BLVD SUITE 230, KEY BISCAYNE, FL, 33149 |
| G17000125442 | AGS US | ACTIVE | 2017-11-14 | 2027-12-31 | - | 240 CRANDON BLVD, SUITE # 230, KEY BISCAYNE, FL, 33149 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09480189ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-07-01 | 2012-07-01 | EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE | |||||||||||||||||||||
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| 09480189ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-07-01 | 2011-07-01 | EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5188157204 | 2020-04-27 | 0455 | PPP | 240 crandon blvd, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
