| Entity Name: | ARGUAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGUAT 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. |
| 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: | 14 Nov 2019 (5 years ago) |
| Document Number: | L19000284212 |
| FEI/EIN Number |
84-4049520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412, US |
| Mail Address: | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA EVERT | Manager | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412 |
| AMAYA VALERIE | Manager | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412 |
| MATHISON WHITTLES LLP | Agent | 5606 PGA BLVD., SUITE 211, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | AMAYA, VALERIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 10811 WHARTON WAY, PALM BEACH GARDENS, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 10811 WHARTON WAY, PALM BEACH GARDENS, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 10811 WHARTON WAY, PALM BEACH GARDENS, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
