| Entity Name: | ARGA CAPITAL I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGA CAPITAL I, 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: | 27 Oct 2021 (3 years ago) |
| Document Number: | L21000467781 |
| FEI/EIN Number |
87-3646868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 NE 14th St # 2718, MIAMI, FL, 33132, US |
| Mail Address: | 58 NE 14th St # 2718, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANA LEONEL M | Manager | 3880 BIRD RD, MIAMI, FL, 33146 |
| ARANA LEONEL M | Agent | 58 NE 14TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 3880 Bird Rd, 705, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 3880 Bird Rd, 705, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3880 Bird Rd, 705, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 58 NE 14TH ST, 2718, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-31 | 58 NE 14th St # 2718, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-31 | 58 NE 14th St # 2718, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| Florida Limited Liability | 2021-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
