| Entity Name: | ARGUETA CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ARGUETA CONSULTING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | L14000008983 |
| FEI/EIN Number |
46-4690555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S Miami Ave., Suite 3502, MIAMI, FL 33130 |
| Mail Address: | 350 S Miami Ave., Suite 3502, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUETA, ERICK | Authorized Member | 350 S Miami Ave, 3502 MIAMI, FL 33130 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 350 S Miami Ave., Suite 3502, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 350 S Miami Ave., Suite 3502, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9505638401 | 2021-02-17 | 0455 | PPS | 350 S Miami Ave Apt 3502, Miami, FL, 33130-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7607087201 | 2020-04-28 | 0455 | PPP | 350 S. MIAMI AVE Apt 3502, MIAMI, FL, 33130-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
