| Entity Name: | ARGO EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGO EXCHANGE 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: | 22 Aug 2019 (6 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | L19000215155 |
| FEI/EIN Number |
84-2814895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SE 21st Ln, Cape Coral, FL, 33990, US |
| Mail Address: | 610 SE 21st Ln, Cape Coral, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez MARLIN D | Manager | 610 SE 21st Ln, Cape Coral, FL, 33990 |
| Gomez MARLIN D | Agent | 610 SE 21st Ln, Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 610 SE 21st Ln, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 610 SE 21st Ln, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Gomez, MARLIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 610 SE 21st Ln, Cape Coral, FL 33990 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
