| Entity Name: | ARELLANO REALTY & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARELLANO REALTY & 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 Dec 2006 (18 years ago) |
| Document Number: | L06000119331 |
| FEI/EIN Number |
208079842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17533 COUNTY ROAD 455, MONTVERDE, FL, 34756, US |
| Mail Address: | 17533 County Road 455, Montverde, FL, 34756, US |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO KARIN | Manager | 17533 COUNTY ROAD 455, MONTVERDE, FL, 37456 |
| ASMA WILLIAM N | Agent | 884 S. DILLARD STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 17533 COUNTY ROAD 455, MONTVERDE, FL 34756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-15 | 17533 COUNTY ROAD 455, MONTVERDE, FL 34756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1767707308 | 2020-04-28 | 0491 | PPP | 16903 LAKE SIDE DR # 1, MONTVERDE, FL, 34756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
