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ARCU INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ARCU INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCU INVESTMENTS, L.L.C. 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: 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: 24 May 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000012788
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2151 SO. LEJEUNE ROAD, SUITE 310, C/O OSVALDO N. SOTO, CORAL GABLES, FL, 33134
Mail Address: 2151 SO. LEJEUNE ROAD, SUITE 310, C/O OSVALDO N. SOTO, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDEVILLA JANET Managing Member 2151 SO. LEJEUNE ROAD, SUITE 310, CORAL GABLES, FL, 33134
SOTO OSVALDO N Agent 2151 SO. LEJEUNE ROAD, SUITE 310, CORAL GABLES, FL, 33134
FONTAL HOLDINGS, LLC Managing Member 2151 SO. LEJEUNE ROAD, SUITE 310, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-07
Florida Limited Liabilites 2002-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State