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ARGALS INVEST LLC - Florida Company Profile

Company Details

Entity Name: ARGALS INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGALS INVEST 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: 05 Apr 2016 (9 years ago)
Date of dissolution: 08 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2023 (2 years ago)
Document Number: L16000067377
FEI/EIN Number 81-2244166

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

Address: 5401 S KIRKMAN RD SUITE 241/242, ORLANDO, FL, 32819, US
Mail Address: 5401 S KIRKMAN RD SUITE 241/242, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIZ CAPRIOTTI SILVIO Manager RUA MUNIZ DE SOUSA 492 APTO 191, SAO PAULO, SP, 01534-000
SAYEGH CAPRIOTTI LUCIANA Member RUA MUNIZ DE SOUSA 492 APTO 191, SAO PAULO, SP, 01534-000
LUIZ CAPRIOTTI SILVIO Agent 5401 S KIRKMAN RD SUITE 241/242, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 5401 S KIRKMAN RD SUITE 241/242, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-03-01 5401 S KIRKMAN RD SUITE 241/242, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 5401 S KIRKMAN RD SUITE 241/242, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State