| Entity Name: | ARGENT DREAMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGENT DREAMS, 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: | 23 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000090610 |
| FEI/EIN Number |
753269667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJLUF LUIS C | Managing Member | AV. JOSE GALVEZ BARRENECHEA #750, SAN ISIDRO, LIMA, PE, 27 |
| CHOIS ALFREDO | Managing Member | AV. LA ARBOLEDA #137, LA MOLINA, LIMA, PE, 12 |
| BENMERGUI ISAAC | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-31 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-31 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-31 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL 33154 | - |
| LC AMENDMENT | 2008-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-31 |
| ANNUAL REPORT | 2009-06-29 |
| LC Amendment | 2008-10-06 |
| Florida Limited Liability | 2008-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
