| Entity Name: | ARGO GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGO GROUP USA 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: | 20 Dec 2012 (12 years ago) |
| Date of dissolution: | 11 May 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | L12000159074 |
| FEI/EIN Number |
46-1615662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 158 LN, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 621 NW 158 LN, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYAVE MAURICIO | Manager | 621 NW 158 LN, PEMBROKE PINES, FL, 33028 |
| GONZALEZ CHRISTIAN | Manager | 621 NW 158 LN, PEMBROKE PINES, FL, 33028 |
| ARROYAVE MAURICIO | Agent | 621 NW 158 LN, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-05-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000043599. CONVERSION NUMBER 500000151505 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 621 NW 158 LN, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 621 NW 158 LN, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | ARROYAVE, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 621 NW 158 LN, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2013-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-25 |
| LC Amendment | 2013-11-15 |
| CORLCMMRES | 2013-01-25 |
| Florida Limited Liability | 2012-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
