| Entity Name: | ARGAMAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGAMAN, 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: | 13 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000109511 |
| FEI/EIN Number |
271321800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1077 95TH STREET, BAY HARBOR, FL, 33154 |
| Mail Address: | 1077 95TH STREET, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTAN LUISA | Manager | 1077 95TH STREET, BAY HARBOR, FL, 33154 |
| LAW OFFICES OF ISAAC BENMERGUI, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043002 | FINE FOOD MARKET | EXPIRED | 2010-05-17 | 2015-12-31 | - | 1077 95TH ST, BAY HARBOR, FL, 33154 |
| G10000031082 | MANA FINE FOODS MARKET | EXPIRED | 2010-04-07 | 2015-12-31 | - | 1077 95TH STREET, BAY HARBOUR, FL, 33154 |
| G09000177276 | MANA | EXPIRED | 2009-11-20 | 2014-12-31 | - | 1077 95TH STREET, BAY HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | LAW OFFICES OF ISAAC BENMERGUI, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 1150 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000497304 | ACTIVE | 1000000602438 | MIAMI-DADE | 2014-03-28 | 2034-05-01 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000592415 | ACTIVE | 1000000232577 | DADE | 2011-09-12 | 2031-09-14 | $ 631.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-11-03 |
| Florida Limited Liability | 2009-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
