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