| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTUM FINANCIAL, LLC 401(K) PLAN | 2021 | 462327885 | 2022-04-11 | ARGENTUM FINANCIAL, LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| ARGENTUM FINANCIAL, LLC 401(K) PLAN | 2020 | 462327885 | 2021-08-23 | ARGENTUM FINANCIAL, LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-08-23 |
| Name of individual signing | BEVERLEY CLINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 8137744479 |
| Plan sponsor’s address | 4100 W. KENNEDY BLVD., SUITE 301, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | KELLY MCDOWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SC FUNDING, LLC | Manager | - |
| WILLMAN CHRISTOPHER D | Agent | 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL, 33609 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7029327209 | 2020-04-28 | 0455 | PPP | 4100 w KENNEDY BLVD, TAMPA, FL, 33609-2290 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
