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AARGENTUM INVESTMENTS LLC - Florida Company Profile

Company Details

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

AARGENTUM 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: 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: 08 Mar 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: L18000061666
FEI/EIN Number 82-5169874

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

Address: 3912 SWEETLEAF DR, BRANDON, FL, 33511, US
Mail Address: 3912 SWEETLEAF DR, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-PAGAN ANA A Authorized Member 3912 SWEETLEAF DR, BRANDON, FL, 33511
PAGAN BENJAMIN J Authorized Member 3912 SWEETLEAF DR, BRANDON, FL, 33511
GARCIA-PAGAN ANA A Agent 3912 SWEETLEAF DR, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000128263 CABINETS NEAR ME ACTIVE 2023-10-17 2028-12-31 - P.O BOX 7224, BRANDON, FL, 33511
G18000047398 MESA BISTRO EXPIRED 2018-04-12 2023-12-31 - 3912 SWEETLEAF DR., BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-10-08 AARGENTUM INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-09
LC Name Change 2021-10-08
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State