| Entity Name: | ARK LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARK LENDING GROUP, 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: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2006 (18 years ago) |
| Document Number: | L04000046909 |
| FEI/EIN Number |
201291994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N.W. 62ND STREET, SUITE 101, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 701 N.W. 62ND STREET, SUITE 101, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARK LENDING GROUP, LLC, COLORADO | 20061290164 | COLORADO |
| Name | Role | Address |
|---|---|---|
| RUCCIO JEREMY | Managing Member | 701 WEST CYPRESS CREEK RD., SUITE #301, FT. LAUDERDALE, FL, 33309 |
| TOCCI MATHEW | Managing Member | 701 WEST CYPRESS CREEK RD., FT. LAUDERDALE, FL, 33309 |
| ALVAREZ FREDRICK | Managing Member | 17722 MURCOTT BLVD, LOXAHATCHEE, FL, 33470 |
| RUCCIO JEREMY | Agent | 4401 WEST TRADEWINDS AVE. STE 205, LAUDERDALE-BY-THE-SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-01 | 701 N.W. 62ND STREET, SUITE 101, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 701 N.W. 62ND STREET, SUITE 101, FT. LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2005-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-19 | RUCCIO, JEREMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-19 | 4401 WEST TRADEWINDS AVE. STE 205, LAUDERDALE-BY-THE-SEA, FL 33308 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-12-19 |
| ANNUAL REPORT | 2006-02-02 |
| Reg. Agent Change | 2005-05-19 |
| Amendment | 2005-05-19 |
| ANNUAL REPORT | 2005-05-16 |
| Florida Limited Liability | 2004-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
