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ARGIA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: ARGIA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGIA VENTURES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Feb 2024 (a year ago)
Document Number: L24000064475
FEI/EIN Number 991197534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 68 SE 6TH ST #3510, MIAMI, FL, 33131, UN
Mail Address: 68 SE 6TH ST #3510, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL DAVID Authorized Member 68 SE 6TH ST #3510, MIAMI, FL, 33131
SANDRA GARCIA Authorized Member 68 SE 6TH ST #3510, MIAMI, FL, 33131
MOYAL DAVID Agent 68 SE 6TH ST #3510, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-05 68 SE 6TH ST #3510, MIAMI, FL 33131 UN -

Documents

Name Date
Florida Limited Liability 2024-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State