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ARCHES L.L.C. - Florida Company Profile

Company Details

Entity Name: ARCHES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCHES 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.
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: 06 Jan 2006 (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: L06000002542
FEI/EIN Number APPLIED FOR

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

Address: 2234 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990
Mail Address: 815 N.W. 57 AVENUE, SUITE 405, MIAMI, FL, 33126
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLWOOD DEVELOPMENT LLC Manager 14 DERBY LN, OSSINING, NY, 10562
FACELLA PAUL Manager 293 HENDRICKSON AVE., LYNBROOK, NY, 11563
MINES RAYMOND Manager 1612 WINDERE CT., NAPERVILLE, IL, 60565
JHL PROPERTIES, LLC Manager -
MAHONEY DEBBIE Manager 67 LINDRON AVE., SMITHTOWN, NY, 11787
ESPINOSA FRANCISCO A Agent 815 N.W. 57 AVENUE , SUITE 504, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-08-13 2234 SW GOLDEN BEAR WAY, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2007-08-13 ESPINOSA, FRANCISCO A -
REGISTERED AGENT ADDRESS CHANGED 2007-08-13 815 N.W. 57 AVENUE , SUITE 504, MIAMI, FL 33126 -
LC AMENDMENT 2006-01-11 - -

Documents

Name Date
Reg. Agent Change 2007-08-13
ANNUAL REPORT 2007-01-09
LC Amendment 2006-01-11
Florida Limited Liability 2006-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State