| Entity Name: | ARGENTIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGENTIA 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. |
| 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: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000039625 |
| FEI/EIN Number |
204718509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21205 YACHT CLUB DRIVE, PH 3201, AVENTURA, FL, 33180, US |
| Mail Address: | 21205 YACHT CLUB DRIVE, PH 3201, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING & TAXES 2000 PLUS, LLC | Agent | - |
| DURAN JORGE | Managing Member | 21205 YACHT CLUB DRIVE, PH 3201, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | ACCOUNTING & TAXES 2000 PLUS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-08 | 16499 NE 19TH AVE, 102, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-01-04 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-07-08 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-03-26 |
| Florida Limited Liability | 2006-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
