| 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. |
| 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: | 7934 NW 105 CT, SUMMIT, DORAL, FL, 33178, US |
| Mail Address: | 7934 NW 105 CT, SUMMIT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5150228910 | 2021-04-29 | 0455 | PPS | 7934 NW 105th Ct N/A, Doral, FL, 33178-4648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5991327402 | 2020-05-13 | 0455 | PPP | 7934 NW 105 Ct, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
