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ARAZA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ARAZA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARAZA INVESTMENTS 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: 22 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000076945
FEI/EIN Number 542161996

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

Address: 400 ALTON ROAD, 1605, MIAMI BEACH, FL, 33139, US
Mail Address: 1431 SW 13TH STREET, MIAMI, FL, 33145, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAUZ EDGARDO M Managing Member 400 ALTON ROAD # 1605, MIAMI BEACH, FL, 33139
ZALAQUETT WILLIAM A Managing Member 1431 SW 13TH STREET, MIAMI, FL, 33145
ZALAQUETT WILLIAM A Agent 1431 SW 13TH STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-03-22 400 ALTON ROAD, 1605, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2007-03-22 ZALAQUETT, WILLIAM A -
REGISTERED AGENT ADDRESS CHANGED 2007-03-22 1431 SW 13TH STREET, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2005-10-16 400 ALTON ROAD, 1605, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2005-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-07-13
Reg. Agent Change 2005-10-27
REINSTATEMENT 2005-10-16
Florida Limited Liability 2004-10-22

Date of last update: 02 May 2025

Sources: Florida Department of State