| Entity Name: | ARGA CORPO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ARGA CORPO, 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: | 18 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000155333 |
| FEI/EIN Number |
61-1801103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 |
| Address: | 3015 GRAND AVENUE, #110, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCH CONSULTING USA GROUP CORP | Agent | - |
| ARREBOT NATOU, EMMANUEL | Authorized Member | 3015 GRAND AVENUE, #110 MIAMI, FL 33133 |
| GALLI, MARILYNE | Authorized Member | 3015 GRAND AVENUE, #110 MIAMI, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005179 | TOASTNMORE | EXPIRED | 2019-01-10 | 2024-12-31 | - | 723 N LINCOLN LANE, SUITE 115, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 3015 GRAND AVENUE, #110, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 3015 GRAND AVENUE, #110, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-08-18 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
