| Entity Name: | ARGON ADERFIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGON ADERFIA 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: |
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: | 12 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000362352 |
| FEI/EIN Number |
87-3547369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16864 SW 90TH TERRACE, MIAMI, FL, 33196, ES |
| Mail Address: | 16864 SW 90TH TERRACE, MIAMI, FL, 33196, ES |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN BELENO JOSE | Manager | 16864 SW 90TH TERRACE, MIAMI, FL, 33196 |
| VILCHEZ PIRELA MARIA NELA | Manager | 16864 SW 90TH TERRACE, MIAMI, FL, 33196 |
| MORAN BELENO JOSE | Agent | 16864 SW 90TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2021-09-03 | ARGON ADERFIA INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| LC Name Change | 2021-09-03 |
| Florida Limited Liability | 2021-08-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
