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ARGOL ENTERPRISE, LLC. - Florida Company Profile

Company Details

Entity Name: ARGOL ENTERPRISE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGOL ENTERPRISE, 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: 24 Aug 2010 (15 years ago)
Date of dissolution: 17 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2015 (10 years ago)
Document Number: L10000089034
FEI/EIN Number 273328998

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

Address: 201 SOUTH BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 201 SOUTH BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ DANIEL J Manager 201 SOUTH BISCAYNE BLVD. - 28TH FLOOR, MIAMI, FL, 33131
MARQUEZ DANIEL J Agent 201 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000095843 DISTRIBUIDORA M.M.D. C.A. EXPIRED 2010-10-19 2015-12-31 - 201 S. BISCAYNE BLVD., FLOOR 28, MIAMI, FL, 33131
G10000095838 INVERSIONES A ESTUDIAR 1311 C.A. EXPIRED 2010-10-19 2015-12-31 - 201 S. BISCAYNE BLVD., FLOOR 28, MIAMI, FL, 33131
G10000095841 PHONE NETWORKS C.A. EXPIRED 2010-10-19 2015-12-31 - 201 S. BISCAYNE BLVD., FLOOR 28, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-17
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State