| Entity Name: | ARGINV 7030 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGINV 7030 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: | L19000262540 |
| FEI/EIN Number |
84-3718822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8031 SUMMERLIN CENTER DR., FORT MYERS, FL, 33907, UN |
| Mail Address: | PO BOX 266677, WESTON, FL, 33326, US |
| ZIP code: | 33907 |
| 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 |
| VP COMPANY LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052923 | DENNYS | ACTIVE | 2020-05-13 | 2025-12-31 | - | PO BOX 266677, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 444 NW 120th Drive, coral springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-09 | vp | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6120738402 | 2021-02-10 | 0455 | PPS | 8031 Summerlin Center Dr, Fort Myers, FL, 33907-8507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5577047101 | 2020-04-13 | 0455 | PPP | P O Box 266677, FORT LAUDERDALE, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
