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ARGINV 8787 LLC - Florida Company Profile

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 (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

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

Paycheck Protection Program

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
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179212.32
Loan Approval Amount (current) 179212.32
Undisbursed Amount 0
Franchise Name Denny's
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-3739
Project Congressional District FL-19
Number of Employees 33
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180955.34
Forgiveness Paid Date 2022-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State