| Entity Name: | ARGILE INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGILE INVERSIONES 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: | 26 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Oct 2014 (11 years ago) |
| Document Number: | L11000110747 |
| FEI/EIN Number |
453523539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 193997 SW 132RD COURT, MIAMI, FL, 33177 |
| Mail Address: | 193997 SW 132RD COURT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGILE INVESTMENTS INC. | Managing Member | Trident Chambers, Wickhams cay, Road Town, Tortola |
| ASSET MGMT & TRUST COMPANY LLC | Agent | - |
| PALENQUE LUIS E | Manager | 19397 SW 132ND COURT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000086994. CONVERSION NUMBER 700000145707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-07 |
| Florida Limited Liability | 2011-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
