| Entity Name: | ARGUELLES INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGUELLES INVESTMENT HOLDINGS 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: | 09 Nov 2022 (2 years ago) |
| Document Number: | L22000481909 |
| FEI/EIN Number |
92-1161540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3231 Beneva Road, Sarasota, FL, 34232, US |
| Mail Address: | 3231 Beneva Road, Sarasota, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ATAHUALPA ADVID | Manager | 3231 Beneva Road, Sarasota, FL, 34232 |
| MONTES PALOMINO IVETT P | Manager | 3231 Beneva Road, Sarasota, FL, 34232 |
| ARGUELLES ATAHUALPA ADVID | Agent | 3231 Beneva Road, Sarasota, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 3231 Beneva Road, Unit # 201, Sarasota, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 3231 Beneva Road, Unit # 201, Sarasota, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 3231 Beneva Road, Unit # 201, Sarasota, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-14 | ARGUELLES ATAHUALPA, ADVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-14 |
| Florida Limited Liability | 2022-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
