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ARCHWAY LENDING LLC - Florida Company Profile

Company Details

Entity Name: ARCHWAY LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCHWAY LENDING 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: 25 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000084384
FEI/EIN Number 043827560

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

Address: 400 NW 22 AVE, MIAMI, FL, 33125
Mail Address: 1401 SW 15 ST., MIAMI, FL, 33145
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES GHISLAINE Manager 1401 SW 15 STREET, MIAMI, FL, 33145
RODRIGUEZ CARLOS Manager 1401 SW 15 ST, MIAMI, FL, 33145
REYES GHISLAINE Agent 1401 SW 15 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 400 NW 22 AVE, MIAMI, FL 33125 -
LC AMENDMENT 2007-05-16 - -
LC AMENDMENT 2006-10-09 - -
LC AMENDMENT 2006-01-17 - -
CHANGE OF MAILING ADDRESS 2006-01-17 400 NW 22 AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2008-05-05
LC Amendment 2007-05-16
ANNUAL REPORT 2007-01-25
LC Amendment 2006-10-09
LC Amendment 2006-01-17
ANNUAL REPORT 2006-01-10
Florida Limited Liabilites 2005-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State