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ARGUELLO TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ARGUELLO TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGUELLO TRADING COMPANY, 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: 08 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000110619
Address: 848 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131
Mail Address: 848 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO ROBERTO JIII Manager 848 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131
ARGUELLO ALEXANDRA Manager 848 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131
ARGUELLO ROBERTO JSR. Manager 848 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131
ARGUELLO ROBERTO JIII Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State