Entity Name: | ARGINV 8787 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ARGINV 8787 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: |
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: | 31 Oct 2019 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 23 Dec 2019 (5 years ago) |
Document Number: | L19000262536 |
FEI/EIN Number |
84-3741824
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 266677, WESTON, FL, 33326, US |
Address: | 1306 DEL PRADO BLVD., CAPE CORAL, FL, 33990, US |
ZIP code: | 33990 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAHMOOD TAHIR | Manager | PO BOX 266677, WESTON, FL, 33326 |
GHAFFAR ASIF | Manager | PO BOX 266677, WESTON, FL, 33326 |
BILLOO YASIR ESQ. | Agent | 2122 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000052929 | DENNYS | ACTIVE | 2020-05-13 | 2025-12-31 | - | PO BOX 266677, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2019-12-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-09 |
ANNUAL REPORT | 2024-01-07 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-04-13 |
LC Amendment | 2019-12-23 |
Florida Limited Liability | 2019-10-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3503718705 | 2021-03-31 | 0455 | PPS | 1306 Del Prado Blvd S, Cape Coral, FL, 33990-3739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State