| Entity Name: | ARGOS REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGOS REAL ESTATE INVESTMENT, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000203132 |
| Address: | 4754 SW 80TH TERRACE, GAINESVILLE, FL, 32608 |
| Mail Address: | 4754 SW 80TH TERRACE, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIEV SEN | Authorized Member | 4754 SW 80TH TERRACE, GAINESVILLE, FL, 32608 |
| TRAN TUAN | Authorized Member | 1208 TENNYSON #2, MANHATTAN BEACH, CA, 90266 |
| PATEL TESH | Authorized Member | 103 LOMBARDIA DR., AUSTIN, TX, 78734 |
| MOWITZ JUSTIN MESQ. | Agent | 5341 SW 91ST TERRACE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
