| Entity Name: | ARGUELLO TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGUELLO TRADE 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. |
| 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: | 31 Mar 2017 (8 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L17000073336 |
| FEI/EIN Number |
82-0815466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 NW 107TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 790 NW 107TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO BERGMAN AJR. | Chief Operating Officer | 790 NW 107TH AVE, MIAMI, FL, 33172 |
| ARGUELLO BERGMAN JSR. | Agent | 790 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 790 NW 107TH AVE, SUITE 117, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 790 NW 107TH AVE, SUITE 117, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 790 NW 107TH AVE, SUITE 117, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
