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ARGO USA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ARGO USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGO USA INVESTMENTS 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: 19 Sep 2017 (8 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L17000194594
FEI/EIN Number 32-0543079

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

Address: 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065
Mail Address: 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOUVEA FILHO ARNALDO Manager 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065
GOUVEA FILHO ARNALDO Agent 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-14 - -

Documents

Name Date
LC Voluntary Dissolution 2022-03-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-09-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State