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ARGUS RE LLC - Florida Company Profile

Company Details

Entity Name: ARGUS RE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGUS RE 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: 03 Jun 2019 (6 years ago)
Document Number: L19000147438
FEI/EIN Number 84-2167930

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

Address: 2902 Zachary Bend Ln, Katy, TX, 77494, US
Mail Address: 2902 Zachary Bend Lane, Katy, TX, 77494, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANEVSKY DARIO H Authorized Member 2902 Zachary Bend Ln, Katy, TN, 77494
POSE MARIA F Authorized Member 2902 Zachary Bend Ln, Katy, TX, 77494
CALDERON RODRIGO A Authorized Member Zachary Bend Ln, Katy, TX, 77494
LOPEZ FLAMENGO MARIA E Authorized Member 2902 Zachary Bend Ln, Katy, TX, 77494
KANEVSKY DARIO H Agent 2902 Zachary Bend Lane, Katy, FL, 77494

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 2902 Zachary Bend Ln, Katy, TX 77494 -
CHANGE OF MAILING ADDRESS 2022-05-02 2902 Zachary Bend Ln, Katy, TX 77494 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 2902 Zachary Bend Lane, Katy, FL 77494 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-25
Florida Limited Liability 2019-06-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State