| Entity Name: | ARG FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARG FINANCIAL SERVICES 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: | 26 Mar 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000090156 |
| FEI/EIN Number |
850528458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 TOUCHTON RD, 1150, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4600 TOUCHTON RD, 1150, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL REGINALD | Manager | 4232 CLYBOURNE LN, JACKSONVILLE, FL, 32216 |
| MICHEL REGINALD | Agent | 4232 CLYBOURNE LN, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000139791 | AMALYA REALTY GROUP | ACTIVE | 2020-10-28 | 2025-12-31 | - | 4600 TOUCHTON RD, STE 1150, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
