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ARGENTUM FINANCIAL LLC

Company Details

Entity Name: ARGENTUM FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000041893
FEI/EIN Number 46-2327885
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

form 5500

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
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
ARGENTUM FINANCIAL, LLC 401(K) PLAN 2020 462327885 2021-08-23 ARGENTUM FINANCIAL, LLC 12
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 2021-08-23
Name of individual signing BEVERLEY CLINE
Valid signature Filed with authorized/valid electronic signature
ARGENTUM FINANCIAL, LLC 401(K) PLAN 2019 462327885 2020-10-15 ARGENTUM FINANCIAL, LLC 16
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

Agent

Name Role Address
WILLMAN CHRISTOPHER D Agent 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL, 33609

Manager

Name Role
SC FUNDING, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2022-03-04 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL 33609 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 4100 WEST KENNEDY BLVD., SUITE 327, TAMPA, FL 33609 No data
REGISTERED AGENT NAME CHANGED 2016-10-05 WILLMAN, CHRISTOPHER D No data
LC AMENDED AND RESTATED ARTICLES 2013-06-11 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State