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ARGO USA, LLC - Florida Company Profile

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Company Details

Entity Name: ARGO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2014 (11 years ago)
Document Number: L14000144783
FEI/EIN Number 47-1852265

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

Address: 5121 NORTHWEST 79TH AV, DORAL, FL, 33166, US
Mail Address: 5121 NORTHWEST 79TH AV, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ RANDY Member 7934 NW 105 CT, DORAL, FL, 33178
SABRINA GONZALEZ Auth 7934 NW 105 CT, DORAL, FL, 33178
GOMEZ RANDY ASr. Agent 7934 NW 105 CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109498 MIAMI YACHTING ACTIVE 2018-10-07 2028-12-31 - 7934 NW 105TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 5121 NORTHWEST 79TH AV, UNIT #1, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-01-20 5121 NORTHWEST 79TH AV, UNIT #1, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 7934 NW 105 CT, SUMMIT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-05 7934 NW 105 CT, SUMMIT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 7934 NW 105 CT, SUMMIT, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-02-27 GOMEZ, RANDY ALFRED, Sr. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-17

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-13
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20983.68
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12212.79

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Date of last update: 02 Jul 2025

Sources: Florida Department of State