| Entity Name: | ARGENTUM INTERNATIONAL MARKETING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGENTUM INTERNATIONAL MARKETING SERVICES, 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: | 05 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000022049 |
| Address: | 7150 SW 98TH ST, MIAMI, FL, 33156, US |
| Mail Address: | 7150 SW 98TH ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MARIA | Manager | 7150 SW 98TH ST, MIAMI, FL, 33156 |
| GUTIERREZ MARIA | Agent | 7150 SW 98TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| STEVE FERGUSON, et al., VS THE REPUBLIC OF TRINIDAD AND TOBAGO, etc., | 3D2019-0862 | 2019-05-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEVE FERGUSON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Scott B. Cosgrove, Stephen James Binhak |
| Name | ARGENTUM INTERNATIONAL MARKETING SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE REPUBLIC OF TRINIDAD AND TOBAGO |
| Role | Appellee |
| Status | Active |
| Representations | EDWARD H. DAVIS, JR., WILLIAM M. NORRIS, Christopher A. Noel, LANCE JOSEPH, PHILIP R. HOROWITZ, ARNOLDO B. LACAYO, Arthur C. Koski |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-08-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-08-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2019-08-08 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-05-31 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLYFOR PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | STEVE FERGUSON |
| Docket Date | 2019-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SRESPONSE IN OPPOSITION TO STEVE FERGUSON'S AND ARGENTUM INTERNATIONAL MARKETING SERVICES'PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | THE REPUBLIC OF TRINIDAD AND TOBAGO |
| Docket Date | 2019-05-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SSUPPLEMENTAL APPENDIX |
| On Behalf Of | THE REPUBLIC OF TRINIDAD AND TOBAGO |
| Docket Date | 2019-05-08 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within fifteen (15) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2019-05-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-05-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | STEVE FERGUSON |
| Docket Date | 2019-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-05-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | STEVE FERGUSON |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
