| Entity Name: | ARIAS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIAS INVESTMENT 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: | 05 Dec 2005 (19 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: | L05000115710 |
| FEI/EIN Number |
141943186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 150807, CAPE CORAL, FL, 33915, US |
| Mail Address: | P. O. BOX 150807, CAPE CORAL, FL, 33915, US |
| ZIP code: | 33915 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ANA L | Manager | P. O. BOX 150807, CAPE CORAL, FL, 33915 |
| ARIAS ANA L | Agent | P. O. BOX 150807, CAPE CORAL, FL, 33915 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08002900238 | RAPID REFUND TAX SERVICES | EXPIRED | 2008-01-02 | 2013-12-31 | - | P. O. BOX 150807, CAPE CORAL, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | P. O. BOX 150807, CAPE CORAL, FL 33915 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | P. O. BOX 150807, CAPE CORAL, FL 33915 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | P. O. BOX 150807, CAPE CORAL, FL 33915 | - |
| LC AMENDMENT | 2006-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| LC Amendment | 2006-12-22 |
| Florida Limited Liability | 2005-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
