ARCA GROUP, LLC - Florida Company Profile
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| Entity Name: | ARCA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCA 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | L05000003946 |
| FEI/EIN Number |
760776555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1145 NW 3 RD ST, MIAMI, FL, 33128 |
| Mail Address: | P.O.BOX 490423, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUPERT MIGUEL | Managing Member | P.O.BOX 490423, KEY BISCAYNE, FL, 33149 |
| KAUPERT GERMAN | Managing Member | P.O.BOX 490423, KEY BISCAYNE, FL, 33149 |
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| KAUPERT SILVIA | Managing Member | POBOX 490423, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
| VOLUNTARY DISSOLUTION | 2017-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 1145 NW 3 RD ST, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 1145 NW 3 RD ST, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State