| Entity Name: | IMPERIO ARGES-3 - EXPORT - IMPORT - INTERMEDIATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Aug 2024 (7 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jan 2025 (a month ago) |
| Document Number: | L24000343819 |
| Address: | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| Mail Address: | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACRESES, MARIA | Agent | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| Name | Role | Address |
|---|---|---|
| VILLACRESES B, MARIA A | Authorized Member | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| DEL CARMEN TRIVINO VILLACRESES, MARIA | Authorized Member | 1240 EL MIRASOL LOOP #2301, APARTMENT 2-301 DAVENPORT, FL 33896 |
| RADWAN ABUJUDEH, WESAM KHALIL | Authorized Member | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| HOSNI MOHAMMAD HANI SHAHEEN | Authorized Member | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| OSAMA IBRAHIM ISMAEL ABU HAIEH | Authorized Member | 1240 EL MIRASOL LOOP #2301, DAVENPORT, FL 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-22 | No data | No data |
| LC AMENDMENT | 2024-10-18 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-22 |
| LC Amendment | 2024-10-18 |
| Florida Limited Liability | 2024-08-05 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
