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ARGENTUM FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: ARGENTUM FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGENTUM FINANCIAL 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: 20 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000041893
FEI/EIN Number 46-2327885

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

Address: 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL, 33609, US
Mail Address: 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SC FUNDING, LLC Manager -
WILLMAN CHRISTOPHER D Agent 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL, 33609

Form 5500 Series

Employer Identification Number (EIN):
462327885
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2022-03-04 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2016-10-05 WILLMAN, CHRISTOPHER D -
LC AMENDED AND RESTATED ARTICLES 2013-06-11 - -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10
AMENDED ANNUAL REPORT 2016-10-05
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-15

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130174.00
Total Face Value Of Loan:
130174.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130174
Current Approval Amount:
130174
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State