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ARAGON REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARAGON REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARAGON REALTY 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: 19 Oct 2017 (8 years ago)
Document Number: L17000217160
FEI/EIN Number 82-3151680

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

Address: 1130 LEE BLVD, Lehigh Acres, FL, 33936, US
Mail Address: 1130 LEE BLVD, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA RAUL Authorized Member 209 HAMILTON AVE, LEHIGH ACRES, FL, 33936
LEYVA HILDA L Authorized Member 209 HAMILTON AVE, LEHIGH ACRES, FL, 33936
Leyva Raul Agent 1130 LEE BLVD, Lehigh Acres, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000006510 SELLSTATE 5 STAR REALTY ACTIVE 2025-01-16 2030-12-31 - 1130 LEE BLVDSTE A, LEHIGH ACRES, FL, 33936
G17000115862 SELLSTATE 5 STAR REALTY EXPIRED 2017-10-20 2022-12-31 - 209 HAMILTON AVE, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-27 Leyva, Raul -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 1130 LEE BLVD, A, Lehigh Acres, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 1130 LEE BLVD, A, Lehigh Acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2019-04-23 1130 LEE BLVD, A, Lehigh Acres, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-09-13
Florida Limited Liability 2017-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4037407401 2020-05-08 0455 PPP 1130 Lee Blvd Ste A, Lehigh Acres, FL, 33936
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33936-0200
Project Congressional District FL-17
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20353.18
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State