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ARGINV 8787 LLC - Florida Company Profile

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Company Details

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.
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: 31 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Dec 2019 (6 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
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-23 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
179212.32
Total Face Value Of Loan:
179212.32
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
377800.00
Total Face Value Of Loan:
377800.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$377,800
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$377,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$381,378.61
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $377,800
Jobs Reported:
33
Initial Approval Amount:
$179,212.32
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$179,212.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$180,955.34
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $179,208.32
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State