| Entity Name: | ARSHEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARSHEY, 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 30 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2010 (15 years ago) |
| Document Number: | L02000011521 |
| FEI/EIN Number |
481263547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 MAYFAIR LANE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 61 MAYFAIR LANE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSHEY JEAN A | Managing Member | 61 MAYFAIR LANE, BOYNTON BEACH, FL, 33426 |
| ARNOLD LESLEE A | Managing Member | 3793 SPINNAKER COURT, FT PIERCE, FL, 34946 |
| MOUSHEY JEAN A | Agent | 61 MAYFAIR LANE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-06 | MOUSHEY, JEAN AMGRM | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-30 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-31 |
| Florida Limited Liabilities | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
