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ARGENTA GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARGENTA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 16 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000105143
FEI/EIN Number 47-4333990

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

Address: 250 Catalonia Avenue, Coral Gables, FL, 33134, US
Mail Address: 250 Catalonia Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, SARDINAS & ASSOCIATES, P.A. Agent -
CASCO CARLOS Manager 250 Catalonia Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 250 Catalonia Avenue, Suite 600, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-02-01 250 Catalonia Avenue, Suite 600, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-02-01 Fernandez, Sardinas & Associates, P.A -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 250 Catalonia Avenue, Suite 600, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State