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ARGYLE REALTY CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ARGYLE REALTY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGYLE REALTY CAPITAL 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: 01 Apr 2009 (16 years ago)
Document Number: L09000031852
FEI/EIN Number 264724912

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

Address: 20201 E Country Club Dr # 2408, Aventura, FL, 33180, US
Mail Address: 20201 E Country Club Dr # 2408, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJMAN DAMIAN Manager 20201 E Country Club Dr # 2408, Aventura, FL, 33180
NAJMAN DAMIAN Agent 20201 E Country Club Dr # 2408, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 20201 E Country Club Dr # 2408, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-11 20201 E Country Club Dr # 2408, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 20201 E Country Club Dr # 2408, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5397478002 2020-06-28 0455 PPP 13720 Southwest 73rd Avenue, Palmetto Bay, FL, 33158-1204
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13623
Loan Approval Amount (current) 13623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Palmetto Bay, MIAMI-DADE, FL, 33158-1204
Project Congressional District FL-27
Number of Employees 1
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13685.91
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State