Search icon

ARGUS FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ARGUS FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGUS FINANCIAL SERVICES 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: 18 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Sep 2015 (10 years ago)
Document Number: L15000141515
FEI/EIN Number 47-4862856

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

Address: 879 Outer Road, ORLANDO, FL, 32814, US
Mail Address: 879 Outer Road, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAU CHI Y Authorized Member 879 Outer Road, ORLANDO, FL, 32814
Lau Ho Mei Lin P Auth 879 Outer Road, ORLANDO, FL, 32814
LAU CHI Y Agent 879 Outer Road, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 879 Outer Road, Suite B, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2018-03-13 879 Outer Road, Suite B, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 879 Outer Road, Suite B, ORLANDO, FL 32814 -
LC AMENDMENT 2015-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-04
LC Amendment 2015-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6414757701 2020-05-01 0491 PPP 879 OUTER RD STE B, ORLANDO, FL, 32814-5913
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1916
Loan Approval Amount (current) 1916
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32814-5913
Project Congressional District FL-10
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1928.6
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State