| Entity Name: | ARANCIBIA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARANCIBIA INVESTMENTS, L.L.C. 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000068023 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 CORAL WAY, 514, MIAMI, FL, 33145 |
| Mail Address: | 3000 CORAL WAY, 514, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANCIBIA CARLOS S | Managing Member | 3000 CORAL WAY, STE. 514, MIAMI, FL, 33145 |
| VENEGAS JULIETA | Managing Member | 3000 CORAL WAY, STE. 514, MIAMI, FL, 33145 |
| ARANCIBIA CARLOS A | Managing Member | 3000 SW 22ND STREET APT 514, MIAMI, FL, 33145 |
| ARANCIBIA CARLOS S | Agent | 3000 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-02 |
| REINSTATEMENT | 2011-10-14 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
