| Entity Name: | ARGEP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGEP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2017 (8 years ago) |
| Document Number: | L17000036096 |
| FEI/EIN Number |
32-0519840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALACHIN ROSSANA | Manager | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| GATTO ANGELO | Manager | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| GATTO PAOLO | Manager | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| MARELLI ALESSIA | Manager | 407 LINCOLN RD STE 10D, MIAMI BEACH, FL, 33139 |
| BUSINESS ASSISTANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | BUSINESS ASSISTANCE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
