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ARGO AMERICAN LLC - Florida Company Profile

Company Details

Entity Name: ARGO AMERICAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGO AMERICAN 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: 30 Oct 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Mar 2017 (8 years ago)
Document Number: L15000184834
FEI/EIN Number 47-5498700

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

Address: 1120 Holland Dr, Boca Raton, FL, 33487, US
Mail Address: 1120 Holland Dr, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASPLUNDH CARL HJ. III Manager 1120 Holland Dr, Boca Raton, FL, 33487
SILVA MICHELE Secretary 1120 Holland Dr, Boca Raton, FL, 33487
ASPLUNDH CARL HJ. III Agent 1120 Holland Dr, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000112183 ARGO AMERICAN EXPIRED 2015-11-04 2020-12-31 - C/O CARL HJ. ASPLUNDH III, 1230 N. LAKE WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 1120 Holland Dr, Suite 19, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 1120 Holland Dr, Suite 19, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-01-10 1120 Holland Dr, Suite 19, Boca Raton, FL 33487 -
LC AMENDMENT 2017-03-03 - -
REGISTERED AGENT NAME CHANGED 2016-10-05 ASPLUNDH, CARL HJ., III -
REINSTATEMENT 2016-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2016-06-28 ARGO AMERICAN LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-06-21
LC Amendment 2017-03-03
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3684198310 2021-01-22 0455 PPS 1253 Okeechobee Rd Ste A6, West Palm Bch, FL, 33401-6945
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47275
Loan Approval Amount (current) 47275
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 Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Bch, PALM BEACH, FL, 33401-6945
Project Congressional District FL-22
Number of Employees 3
NAICS code 336112
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 47539.22
Forgiveness Paid Date 2021-08-18
1426827409 2020-05-04 0455 PPP 1253 OKEECHOBEE RD STE A6, WEST PALM BCH, FL, 33401-6945
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47252
Loan Approval Amount (current) 47252
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 Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BCH, PALM BEACH, FL, 33401-6945
Project Congressional District FL-22
Number of Employees 5
NAICS code 423120
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 47635.19
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State