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ARGOS OFF ROAD, LLC - Florida Company Profile

Company Details

Entity Name: ARGOS OFF ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGOS OFF ROAD, 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: 05 Jul 2016 (9 years ago)
Document Number: L16000126740
FEI/EIN Number 81-2970820

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

Address: 7335 NW 66 STREET, 7335, MIAMI, FL, 33166, US
Mail Address: 7335 NW 66TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA RUBEN Authorized Member 4811 SW 205TH AVE, SOUTHWEST RANCHES, FL, 33332
SUAREZ DANIELA L Manager 4811 SW 205TH AVE, SOUTHWEST RANCHES, FL, 33332
DE SOUSA FERNANDEZ AUGUSTA M Manager 11226 NW 73 TERRACE, DORAL, FL, 33178
DA SILVA NOVAL ACRISIO Manager 11226 NW 73 TERRACE, DORAL, FL, 33178
SUAREZ DANIELA L Agent 4811 SW 205TH AVE, SOUTHWEST RANCHES, FL, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035258 AB OVERLAND ACTIVE 2024-03-08 2029-12-31 - 7335 NW 66TH STREET, MIAMI, FL, 33166
G23000079601 3DBEEZ.COM ACTIVE 2023-07-05 2028-12-31 - 7335 NW 66TH STREET, MIAMI, FL, 33166
G18000042449 AUTOBRUDER 4WD STORE ACTIVE 2018-04-02 2028-12-31 - 7335 NW 66TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 7335 NW 66 STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 7335 NW 66 STREET, 7335, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-03-12 7335 NW 66 STREET, 7335, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-10-09 SUAREZ, DANIELA LISSETT -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 4811 SW 205TH AVE, SOUTHWEST RANCHES, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4758807305 2020-04-30 0455 PPP 11231 NW 20TH ST UNIT 139, MIAMI, FL, 33172
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26590
Loan Approval Amount (current) 26590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26825.97
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State