| Entity Name: | ARK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARK INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | L06000027020 |
| FEI/EIN Number |
800349977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 BRIDLE LANE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 11600 Bridle Lane, Cape Coral, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SQUICCIARINI CHRISTOPHER | Managing Member | 11600 Bridle Lane, CAPE CORAL, FL, 33991 |
| SQUICCIARINI CHRISTOPHER | Agent | 11600 Bridle Lane, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000130311 | GENESIS LENDING GROUP | ACTIVE | 2016-12-05 | 2026-12-31 | - | 11600 BRIDLE LANE, CAPE CORAL, FL, 33991 |
| G09041900264 | GENESIS LENDING GROUP | EXPIRED | 2009-02-09 | 2014-12-31 | - | 3501 DEL PRADO BOULEVARD, SUITE 306, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 11600 BRIDLE LANE, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-06 | 11600 BRIDLE LANE, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-20 | 11600 Bridle Lane, CAPE CORAL, FL 33991 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000023489 | TERMINATED | 1000000808494 | LEE | 2018-12-26 | 2029-01-09 | $ 496.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9862527405 | 2020-05-21 | 0455 | PPP | 5785 Cape Harbour Dr, Suite 201, CAPE CORAL, FL, 33914-8602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
