| Entity Name: | ARFC WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARFC WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2004 (21 years ago) |
| Document Number: | L04000019918 |
| FEI/EIN Number |
200865716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 FLORIDA AVE., MIAMI, FL, 33133, US |
| Mail Address: | 2801 FLORIDA AVE., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GXQF073TBKX621 | L04000019918 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Chehab Farid, 2801 Florida Avenue, Suite 15, Miami, US-FL, US, 33133 |
| Headquarters | C/O Chehab Farid, 2801 Florida Avenue, Suite 15, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2013-05-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000019918 |
| Name | Role | Address |
|---|---|---|
| CHEHAB FARID | Managing Member | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| ROSADO ANGEL | Managing Member | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| FARID CHEHAB | Agent | 2801 FLORIDA AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 2801 FLORIDA AVE., suite 15, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 2801 FLORIDA AVE., suite 15, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-17 | 2801 FLORIDA AVENUE, suite 15, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-03 | FARID, CHEHAB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
