ARGAN PARTNERS LLC - Florida Company Profile
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| Entity Name: | ARGAN PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGAN PARTNERS 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: | 20 May 2022 (3 years ago) |
| Document Number: | L22000379257 |
| FEI/EIN Number |
882627812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 Bee Ridge Rd Ste 308, Sarasota, FL, 34233, US |
| Mail Address: | 3665 Bee Ridge Rd Ste 308, Sarasota, FL, 34233, US |
| ZIP code: | 34233 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE JON C | Manager | 1084 Riverside Ridge Rd, Tarpon Springs, FL, 34688 |
| Perez Borges Andres | Auth | 122 Waterfront Dr, Montgomery, TX, 77356 |
| WALLACE JON C | Agent | 1084 RIVERSIDE RIDGE ROAD, TARPON SPRINGS, FL, 34688 |
| WALLACE GLYNIS S | Auth | 1084 RIVERSIDE RIDGE ROAD, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 3665 Bee Ridge Rd Ste 308, Sarasota, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 3665 Bee Ridge Rd Ste 308, Sarasota, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-05-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State