| Entity Name: | ARGANA DINER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARGANA DINER 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: |
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: | 22 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000140150 |
| FEI/EIN Number |
851247253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 W CENTER AVENUE, SEBRING, FL, 33870, US |
| Mail Address: | 115 W CENTER AVENUE, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ammons Mahdi E | Manager | 137 Wall Street, Sebring, FL, 33870 |
| Ammons Mahdi | Manager | 137 Wall Street, Sebring, FL, 33870 |
| LAHEMRE NOUR EL HOUDA | Agent | 301 CARL AVENUE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-05 |
| Florida Limited Liability | 2020-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
