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ARGENTO TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ARGENTO TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGENTO TRADING COMPANY 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: 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: 13 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000046731
FEI/EIN Number 364656927

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

Address: 901 BRICKELL KEY BLVD, #2406, MIAMI, FL, 33131, US
Mail Address: 901 BRICKELL KEY BLVD, #2406, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACHURRA IMANOL Managing Member 901 BRICKELL KEY BLVD #2406, MIAMI, FL, 33131
ACHURRA JULENE Managing Member 901 BRICKELL KEY BLVD #2406, MIAMI, FL, 33131
SMITH JOSE E Agent 2103 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000012609 VINBRULE EXPIRED 2010-02-08 2015-12-31 - 1246 SW 22 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-19 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 2103 CORAL WAY, SUITE 305, MIAMI, FL 33145 -
LC AMENDMENT 2009-10-02 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-08
LC Amendment 2009-10-02
Florida Limited Liability 2009-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State