| Entity Name: | ARGO INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGO INVESTMENT HOLDINGS 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: | 22 Feb 2010 (15 years ago) |
| Document Number: | L10000019867 |
| FEI/EIN Number |
271981254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609, US |
| Mail Address: | 3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNSER ALEX H | Managing Member | 3239 HENDERSON BOULEVARD, TAMPA, FL, 33609 |
| DIAMANDIS JOHN T | Managing Member | 3239 HENDERSON BOULEVARD, TAMPA, FL, 33609 |
| DIAMANDIS JOHN T | Agent | 3239 HENDERSON BOULEVARD, TAMPA, FL, 33609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
