The Argenteneo Group LLC
North Carolina
Registered In
01/31/2014
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction
Company Summary
The Argenteneo Group LLC at 3911 Lake Park Rd, Lake Park, Nc 28079 lists Dave Sniegocki and Rafael A. Duluc of Charlotte, NC as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Search Other Resources
People
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Duluc, Rafael A.
Registered Agent
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3911 LAKE PARK RD, LAKE PARK, NC 28079
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Dave Sniegocki
Managing Member
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PO BOX 77432, CHARLOTTE, NC 28271
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Rafael A. Duluc
Managing Member
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PO BOX 77432, CHARLOTTE, NC 28271
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Map & Locations
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3911 LAKE PARK RD, LAKE PARK, NC 28079
View Map
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Financials
Financial Information for The Argenteneo Group LLC
Form 5500
THE ARGENTENEO GROUP, LLC
P.O. Box 77432, Charlotte, Nc 28271 (704) 774-3039 EIN:46-4063400 Plan Admin:Rafael A Duluc| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTHE ARGENTENEO GROUP RETIREMENT SVG PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$192,395 / $250,211 | 2023 | THE ARGENTENEO GROUP RETIREMENT SVG PLAN - Plan #001 | 4 / 4 | $192,395 / $250,211 |
| 2022 | Plan NameTHE ARGENTENEO GROUP RETIREMENT SVG PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$157,361 / $192,395 | 2022 | THE ARGENTENEO GROUP RETIREMENT SVG PLAN - Plan #001 | 4 / 4 | $157,361 / $192,395 |
| 2021 | Plan NameTHE ARGENTENEO GROUP RETIREMENT SVG PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$99,169 / $157,361 | 2021 | THE ARGENTENEO GROUP RETIREMENT SVG PLAN - Plan #001 | 4 / 4 | $99,169 / $157,361 |
| 2020 | Plan NameTHE ARGENTENEO GROUP RETIREMENT SVG PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$66,888 / $99,169 | 2020 | THE ARGENTENEO GROUP RETIREMENT SVG PLAN - Plan #001 | 4 / 4 | $66,888 / $99,169 |
| 2019 | Plan NameTHE ARGENTENEO GROUP RETIREMENT SVG PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$78,490 / $66,888 | 2019 | THE ARGENTENEO GROUP RETIREMENT SVG PLAN - Plan #001 | 4 / 4 | $78,490 / $66,888 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:3911 Lake Park Rd Lake Park, NC
|
Credit Union Cultivator, LLC
Registered in North Carolina
|
Lake Park, NC | View Report |
Related Business Names:
|
The Argenteneo Group LLC
Registered in Nevada
|
Charlotte, NC | View Report |
Person/City Match:Rafael A Duluc - Charlotte, NC
|
Duluc & Duluc Trucking LLC
Registered in Nevada
|
Charlotte, NC | View Report | |
|
Cdsoftware, Inc.
Registered in North Carolina
|
Charlotte, NC Waxhaw, NC | View Report | |
|
John Duluc Tek, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Duluc & Duluc Trucking LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Duluc Import Export LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Hcd Software, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Street Match:Lake Park Rd Lake Park, NC
|
Lake Park Swim Team Booster Club, Inc.
Registered in North Carolina
|
Lake Park, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
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