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ARECHAGA INTERNATIONAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: ARECHAGA INTERNATIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARECHAGA INTERNATIONAL TRADING 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: 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: 23 May 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L03000018795
FEI/EIN Number NOT APPLICABLE

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

Address: 1111 CRANDON BLVD., C-703, KEY BISCAYNE, FL, 33149
Mail Address: 1111 CRANDON BLVD., C-703, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -
ARECHAGA PETER M Manager 1121 CRANDON BLVD., F-1104, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-09 1111 CRANDON BLVD., C-703, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2009-02-09 1111 CRANDON BLVD., C-703, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-06
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-09-02
ANNUAL REPORT 2007-07-09
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-07-06
Florida Limited Liabilites 2003-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State