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ARJO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ARJO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARJO 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.
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: 08 Oct 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2018 (6 years ago)
Document Number: L07000102282
FEI/EIN Number 412254957

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

Address: 14317 MIRAMAR PARKWAY, MIRAMAR, FL, 33027, US
Mail Address: 14317 Miramar Parkway, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZOUKA JOSEPH Managing Member 5580 SW 162ND AVE, Southwest Ranches, FL, 33331
Marzouka Clifford Managing Member 9970 SW 132 Street, Miami, FL, 33176
Marzouka Jeffrey J Manager 5580 SW 162 AVENUE, SOUTHWEST RANCHES, FL, 33331
Marzouka Evelyne Manager 5580 SW 162 AVENUE, SOUTHWEST RANCHES, FL, 33331
MARZOUKA CLIFFORD Agent 5580 SW 162 Avenue, Southwest Ranches, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070003 SAL'S ITALIAN RISTORANTE ACTIVE 2021-05-24 2026-12-31 - 9970 SW 132 ST, MIAMI, FL, 33176
G08143900207 SAL'S ITALIAN RISTORANTE EXPIRED 2008-05-22 2013-12-31 - 13200 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 5580 SW 162 Avenue, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-04-20 14317 MIRAMAR PARKWAY, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2019-01-28 MARZOUKA, CLIFFORD -
LC AMENDMENT 2018-12-06 - -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-12 14317 MIRAMAR PARKWAY, MIRAMAR, FL 33027 -
REINSTATEMENT 2009-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
LC Amendment 2018-12-06
ANNUAL REPORT 2018-01-29
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4510678807 2021-04-16 0455 PPS 14317 Miramar Pkwy N/A, Miramar, FL, 33027-4134
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184538
Loan Approval Amount (current) 184538
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4134
Project Congressional District FL-25
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185771.62
Forgiveness Paid Date 2022-03-01
1086607209 2020-04-15 0455 PPP 14317 MIRAMAR PKWY, MIRAMAR, FL, 33027-4134
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-4134
Project Congressional District FL-25
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110837.81
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State