| Entity Name: | ARGA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGA INVESTMENT GROUP 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 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L22000519124 |
| FEI/EIN Number |
92-1594680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 E HORATIO AVE SUITE 110, MAITLAND FL 32751, WINTER PARK, FL, 32789, UN |
| Mail Address: | 431 E HORATIO AVE SUITE 110, MAITLAND FL 32751, MAITLAND, FL, 32751, UN |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AAA PROFESSIONAL SERVICES, LLC | Agent | - |
| ARANGO MIGUEL | Manager | 431 E HORATIO AVE SUITE 110, MAITLAND, FL, 32751 |
| GARCES MARCELA | Manager | 431 E HORATIO AVE SUITE 110, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
