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ARGOS REAL ESTATE INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State