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ARNEL ARIZEN LLC - Florida Company Profile

Company Details

Entity Name: ARNEL ARIZEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARNEL ARIZEN 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: 10 Jul 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000025223
FEI/EIN Number 542116874

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

Address: 2824 NE 23 AVE, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2824 NE 23 AVE, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNEL TIMOTHY C Agent 2824 NE 23 AVE, LIGHTHOUSE POINT, FL, 33064
ARNEL TIMOTHY C Managing Member 2824 NE 23 AVE, LIGHTHOUSE POINT, FL, 33064
WADE - ARNEL KELLY S Managing Member 2824 NE 23 AVE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 2824 NE 23 AVE, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2006-04-10 2824 NE 23 AVE, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 2824 NE 23 AVE, LIGHTHOUSE POINT, FL 33064 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000035417 LAPSED 09-01639-RBR US BANKRUPTCY CRT STH DIS FL 2009-12-07 2015-02-05 $1,777,918.34 SONEET R. KAPILA, AS TRUSTEE FOR ARIZEN HOMES, INC., P.O. BOX 14213, FT. LAUDERDALE, FL 33302

Documents

Name Date
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-03-26
Florida Limited Liability 2003-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State